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Company Information for

HOLDFINE LIMITED

FLAT 71, BRAMLEY GRANGE HORSHAM ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0ER,
Company Registration Number
06800918
Private Limited Company
Active

Company Overview

About Holdfine Ltd
HOLDFINE LIMITED was founded on 2009-01-26 and has its registered office in Guildford. The organisation's status is listed as "Active". Holdfine 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
HOLDFINE LIMITED
 
Legal Registered Office
FLAT 71, BRAMLEY GRANGE HORSHAM ROAD
BRAMLEY
GUILDFORD
SURREY
GU5 0ER
Other companies in UB4
 
Filing Information
Company Number 06800918
Company ID Number 06800918
Date formed 2009-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970630717  
Last Datalog update: 2024-04-06 15:14:13
Primary Source:Companies House
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Companies with same name HOLDFINE LIMITED
The following companies were found which have the same name as HOLDFINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDFINE DEVELOPMENT LIMITED Dissolved Company formed on the 1988-04-19

Company Officers of HOLDFINE LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LOUISE DWYER
 Director 2009-02-26
PAUL LEWIS
 Director 2009-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Company Secretary 2009-01-26 2009-02-26
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2009-01-26 2009-02-26
ELA JAYENDRA SHAH
 Director 2009-01-26 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEWIS L & G BUILDERS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-05-17

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
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM The Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB England
2024-02-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-02-03Register inspection address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD United Kingdom to The Wheatsheaf High Street Bramley Guildford GU5 0HB
2023-02-02Register(s) moved to registered office address The Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB
2022-10-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-02-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-02-22PSC04Change of details for Suzanne Louise Dwyer as a person with significant control on 2018-02-22
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM First Floor 10 College Road Harrow Middlesex HA1 1BE England
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM C/O C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0126/01/16 ANNUAL RETURN FULL LIST
2015-07-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2013-07-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AR0126/01/13 ANNUAL RETURN FULL LIST
2013-03-15AD03Register(s) moved to registered inspection location
2013-03-15AD02Register inspection address has been changed
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 21/12/2011
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE DWYER / 21/12/2012
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM the Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB United Kingdom
2012-12-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AA01Previous accounting period extended from 31/01/11 TO 28/02/11
2011-02-02AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 61 HAYES END DRIVE HAYES END HAYES MIDDLESEX UB4 8HD
2010-03-11AR0126/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 26/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE DWYER / 26/01/2010
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE, UNITED KINGDOM
2009-03-1288(2)AD 26/02/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-03-05288aDIRECTOR APPOINTED SUZANNE LOUISE DWYER
2009-03-05288aDIRECTOR APPOINTED PAUL LEWIS
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HOLDFINE 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 HOLDFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDFINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Bank Borrowings Overdrafts 2012-02-29 £ 3,989
Creditors Due After One Year 2013-02-28 £ 46,560
Creditors Due After One Year 2012-02-29 £ 46,560
Creditors Due Within One Year 2013-02-28 £ 67,342
Creditors Due Within One Year 2012-02-29 £ 51,372
Other Creditors Due Within One Year 2013-02-28 £ 18,767
Other Creditors Due Within One Year 2012-02-29 £ 5,716
Taxation Social Security Due Within One Year 2013-02-28 £ 12,461
Taxation Social Security Due Within One Year 2012-02-29 £ 11,561
Trade Creditors Within One Year 2013-02-28 £ 36,114
Trade Creditors Within One Year 2012-02-29 £ 30,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
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 HOLDFINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,761
Current Assets 2013-02-28 £ 9,174
Current Assets 2012-02-29 £ 5,751
Debtors 2013-02-28 £ 6,413
Debtors 2012-02-29 £ 6,413
Tangible Fixed Assets 2013-02-28 £ 38,718
Tangible Fixed Assets 2012-02-29 £ 51,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDFINE LIMITED
Trademarks
We have not found any records of HOLDFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDFINE 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 (56302 - Public houses and bars) as HOLDFINE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where HOLDFINE 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 HOLDFINE 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 HOLDFINE 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 GU5 0ER