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Home > England & Wales Companies > HOLDING-ON RIGHTS LIMITED
Company Information for

HOLDING-ON RIGHTS LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
04673166
Private Limited Company
Active

Company Overview

About Holding-on Rights Ltd
HOLDING-ON RIGHTS LIMITED was founded on 2003-02-20 and has its registered office in London. The organisation's status is listed as "Active". Holding-on Rights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLDING-ON RIGHTS LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 04673166
Company ID Number 04673166
Date formed 2003-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 26/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDING-ON RIGHTS LIMITED
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Company Officers of HOLDING-ON RIGHTS LIMITED

Current Directors
Officer Role Date Appointed
DIANA RACHELLE GOLDSMITH
 Company Secretary 2003-02-20
DIANA RACHELLE GOLDSMITH
 Director 2010-11-19
HARVEY ANTHONY GOLDSMITH
 Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
 Nominated Secretary 2003-02-20 2003-02-20
MCS INCORPORATIONS LIMITED
 Nominated Director 2003-02-20 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA RACHELLE GOLDSMITH HARVEY GOLDSMITH PRODUCTIONS LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active
DIANA RACHELLE GOLDSMITH THE ARTISTE TOURING CO. LIMITED Company Secretary 1992-07-21 CURRENT 1979-07-09 Active
DIANA RACHELLE GOLDSMITH ROAMCLASS LIMITED Company Secretary 1992-03-14 CURRENT 1982-02-18 Active
DIANA RACHELLE GOLDSMITH ARTIST PROMOTION MANAGEMENT LIMITED Director 2010-04-19 CURRENT 2010-02-11 Active
DIANA RACHELLE GOLDSMITH THE ARTISTE TOURING CO. LIMITED Director 1992-07-21 CURRENT 1979-07-09 Active
DIANA RACHELLE GOLDSMITH ROAMCLASS LIMITED Director 1992-03-14 CURRENT 1982-02-18 Active
HARVEY ANTHONY GOLDSMITH HARLEY HOUSE FREEHOLD LIMITED Director 2017-03-08 CURRENT 2016-01-28 Active
HARVEY ANTHONY GOLDSMITH HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Director 2016-09-26 CURRENT 1994-10-13 Active
HARVEY ANTHONY GOLDSMITH IMAGINE NATION PRODUCTIONS (UK) LIMITED Director 2015-04-13 CURRENT 2014-11-17 Active
HARVEY ANTHONY GOLDSMITH TOMORROW'S CITIES LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-02-02
HARVEY ANTHONY GOLDSMITH ZONE GOLF LIMITED Director 2014-05-20 CURRENT 2012-08-14 Active
HARVEY ANTHONY GOLDSMITH IGNITE JV LIMITED Director 2011-01-26 CURRENT 2010-11-22 Active
HARVEY ANTHONY GOLDSMITH ARTIST PROMOTION MANAGEMENT LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
HARVEY ANTHONY GOLDSMITH THE BRITISH MUSIC EXPERIENCE Director 2008-09-01 CURRENT 2007-09-07 Active
HARVEY ANTHONY GOLDSMITH EDGE INVESTMENTS LIMITED Director 2006-02-01 CURRENT 2005-07-13 Active
HARVEY ANTHONY GOLDSMITH LIVE 8 LIMITED Director 2005-04-29 CURRENT 2005-04-19 Active
HARVEY ANTHONY GOLDSMITH BAND AID TRADING LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
HARVEY ANTHONY GOLDSMITH HARVEY GOLDSMITH PRODUCTIONS LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
HARVEY ANTHONY GOLDSMITH EDMONLIGHT LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY ANTHONY GOLDSMITH THE ARTISTE TOURING CO. LIMITED Director 1992-07-21 CURRENT 1979-07-09 Active
HARVEY ANTHONY GOLDSMITH ROAMCLASS LIMITED Director 1992-03-14 CURRENT 1982-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-08-1428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA RACHELLE GOLDSMITH
2023-03-13Change of details for Mr Harvey Anthony Goldsmith as a person with significant control on 2023-03-02
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-06-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-07-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-07-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-06-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-22PSC04Change of details for Mr Harvey Anthony Goldsmith as a person with significant control on 2018-11-22
2018-11-22CH01Director's details changed for Mrs Diana Rachelle Goldsmith on 2018-11-22
2018-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA RACHELLE GOLDSMITH on 2018-11-22
2018-07-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-13CH01Director's details changed for Mrs Diana Rachelle Goldsmith on 2018-02-01
2017-11-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 300002
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 300002
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>No authorised share cap limit 23/02/2015</ul>
2015-03-10RES13NO AUTHORISED SHARE CAP LIMIT 23/02/2015
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 300002
2015-02-27SH0123/02/15 STATEMENT OF CAPITAL GBP 300002
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA RACHELLE GOLDSMITH / 01/07/2014
2014-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA RACHELLE GOLDSMITH on 2014-07-01
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANTHONY GOLDSMITH / 01/07/2014
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-21AR0120/02/12 FULL LIST
2011-09-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0120/02/11 FULL LIST
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA RACHELLE GOLDSMITH / 01/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA RACHELLE GOLDSMITH / 01/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANTHONY GOLDSMITH / 01/02/2011
2011-01-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-09AP01DIRECTOR APPOINTED MRS DIANA RACHELLE GOLDSMITH
2010-11-22AA01PREVSHO FROM 27/02/2010 TO 26/02/2010
2010-03-02AR0120/02/10 FULL LIST
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA RACHELLE GOLDSMITH / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANTHONY GOLDSMITH / 01/10/2009
2009-09-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-25AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-21225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 27/02/07
2007-02-20363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-02363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-13363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-26363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03288bSECRETARY RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLDING-ON RIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDING-ON RIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDING-ON RIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDING-ON RIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of HOLDING-ON RIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDING-ON RIGHTS LIMITED
Trademarks
We have not found any records of HOLDING-ON RIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDING-ON RIGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLDING-ON RIGHTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOLDING-ON RIGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDING-ON RIGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDING-ON RIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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