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Home > England & Wales Companies > HOLDSWORTH HOLDINGS LIMITED
Company Information for

HOLDSWORTH HOLDINGS LIMITED

MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8LN,
Company Registration Number
01280605
Private Limited Company
Active

Company Overview

About Holdsworth Holdings Ltd
HOLDSWORTH HOLDINGS LIMITED was founded on 1976-10-07 and has its registered office in Buxton. The organisation's status is listed as "Active". Holdsworth Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOLDSWORTH HOLDINGS LIMITED
 
Legal Registered Office
MANCHESTER ROAD
TIDESWELL
BUXTON
DERBYSHIRE
SK17 8LN
Other companies in SK17
 
Filing Information
Company Number 01280605
Company ID Number 01280605
Date formed 1976-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB719754108  
Last Datalog update: 2023-12-07 00:10:21
Primary Source:Companies House
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Companies with same name HOLDSWORTH HOLDINGS LIMITED
The following companies were found which have the same name as HOLDSWORTH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDSWORTH HOLDINGS (AUST) PTY LTD Active Company formed on the 2015-07-07
HOLDSWORTH HOLDINGS PTY LTD WA 6018 Active Company formed on the 2002-06-21
HOLDSWORTH HOLDINGS INC British Columbia Active Company formed on the 2018-11-02
HOLDSWORTH HOLDINGS LLC California Unknown
HOLDSWORTH HOLDINGS GP, LLC 10488 FM 1024 CRYSTAL CITY TX 78839 Active Company formed on the 2023-10-25
HOLDSWORTH HOLDINGS, LTD. 10488 FM 1024 CRYSTAL CITY TX 78839 Active Company formed on the 2023-10-25

Company Officers of HOLDSWORTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER VICTORIA TREVETHICK
 Company Secretary 1999-07-01
RUPERT MICHAEL ELLIS HOLDSWORTH
 Director 2009-01-30
JOHN ANDREW MARRIOTT
 Director 1991-10-31
ESTHER VICTORIA TREVETHICK
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN HOLDSWORTH
 Director 1991-10-31 2011-04-04
JOHN ANDREW MARRIOTT
 Company Secretary 1991-10-31 1999-07-01
JANET LOUISE WOOD
 Director 1993-06-01 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER VICTORIA TREVETHICK MICHAEL I HOLDSWORTH LIMITED Company Secretary 2000-02-29 CURRENT 1986-06-12 Active
RUPERT MICHAEL ELLIS HOLDSWORTH MICHAEL I HOLDSWORTH LIMITED Director 2009-01-30 CURRENT 1986-06-12 Active
JOHN ANDREW MARRIOTT PARTNERS IN RESTAURATION LIMITED Director 1999-03-09 CURRENT 1999-02-17 Dissolved 2016-01-12
JOHN ANDREW MARRIOTT MICHAEL I HOLDSWORTH LIMITED Director 1992-02-22 CURRENT 1986-06-12 Active
ESTHER VICTORIA TREVETHICK MICHAEL I HOLDSWORTH LIMITED Director 2009-01-30 CURRENT 1986-06-12 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
2024-01-10Cancellation of shares. Statement of capital on 2023-11-22 GBP 336,795
2024-01-10Purchase of own shares
2023-12-01DIRECTOR APPOINTED MISS MILLICENT LEONORA HOLDSWORTH
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ESTHER VICTORIA TREVETHICK
2023-12-01Termination of appointment of Esther Victoria Trevethick on 2023-11-22
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-02-24Cancellation of shares. Statement of capital on 2023-01-20 GBP 355,795
2023-02-15Purchase of own shares
2023-01-20APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MARRIOTT
2023-01-18Change of details for Mr Michael Ian Holdsworth as a person with significant control on 2016-04-06
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2020-12-22CH01Director's details changed for Rupert Michael Ellis Holdsworth on 2020-12-22
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 375000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-27SH10Particulars of variation of rights attached to shares
2017-09-27SH08Change of share class name or designation
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 375000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 375000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-01-20AUDAUDITOR'S RESIGNATION
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012806050003
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012806050003
2014-12-01AUDAUDITOR'S RESIGNATION
2014-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 375000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 375000
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-29AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDSWORTH
2011-04-11CH01Director's details changed for Rupert Michael Ellis Holdsworth on 2011-03-31
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL ELLIS HOLDSWORTH / 06/12/2010
2010-11-01AR0131/10/10 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER VICTORIA TREVETHICK / 29/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MARRIOTT / 29/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HOLDSWORTH / 29/06/2010
2010-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER VICTORIA TREVETHICK / 29/06/2010
2009-11-04AR0131/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER VICTORIA TREVETHICK / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MARRIOTT / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL ELLIS HOLDSWORTH / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HOLDSWORTH / 01/10/2009
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-02-09288aDIRECTOR APPOINTED RUPERT MICHAEL ELLIS HOLDSWORTH
2009-02-09288aDIRECTOR APPOINTED ESTHER VICTORIA TREVETHICK
2008-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / ESTHER HOLDSWORTH / 22/02/2008
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-06288cSECRETARY'S PARTICULARS CHANGED
2008-02-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2006-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-11-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/05
2005-12-01363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-16363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-04-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-04-28169£ IC 377500/375000 07/04/04 £ SR 2500@1=2500
2003-11-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-03-27123£ NC 100000/410000 20/02/03
2003-03-27RES04NC INC ALREADY ADJUSTED 20/02/03
2003-03-27RES14£298,000 CAPITALISED 20/02/03
2003-03-2788(2)RAD 20/02/03--------- £ SI 5000@1=5000 £ IC 372500/377500
2003-03-2788(2)RAD 20/02/03--------- £ SI 298000@1=298000 £ IC 74500/372500
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2001-12-20AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-23AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-10363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-12-03363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-23288bSECRETARY RESIGNED
1999-04-26CERTNMCOMPANY NAME CHANGED MICHAEL I. HOLDSWORTH LIMITED CERTIFICATE ISSUED ON 27/04/99
1998-11-19363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-11-07363sRETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 28/02/97
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 HOLDSWORTH HOLDINGS 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 HOLDSWORTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding BRIAN TUVEY
LEGAL MORTGAGE 2001-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1982-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 HOLDSWORTH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HOLDSWORTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDSWORTH HOLDINGS LIMITED
Trademarks
We have not found any records of HOLDSWORTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDSWORTH HOLDINGS 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 HOLDSWORTH HOLDINGS 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 HOLDSWORTH HOLDINGS 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 HOLDSWORTH HOLDINGS 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 HOLDSWORTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK17 8LN