HOLDSWORTH HOLDINGS LIMITED — 01280605, Buxton , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	HOLDSWORTH HOLDINGS LIMITED copy copied
Company number	01280605 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 07 October 1976 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Sunday, 06 October 2024 due by Saturday, 19 October 2024 Last statement dated Friday, 06 October 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	MANCHESTER ROAD, TIDESWELL, DERBYSHIRE, BUXTON, SK17 8LN copy copied

Officers

(as of 13.08.2022)

HOLDSWORTH, Rupert Michael Ellis

Status:	Active
Appointed on:	Friday, 30 January 2009
Correspondence address:	Manchester Road, Tideswell, Buxton, Derbyshire, SK17 8LN
Nationality:	British
Date of birth:	November 1978
Role:	Director
Occupation:	Depot Manager
Country of residence:	England

MARRIOTT, John Andrew

Status:	Active
Correspondence address:	Manchester Road, Tideswell, Buxton, Derbyshire, SK17 8LN
Nationality:	English
Date of birth:	May 1950
Role:	Director
Occupation:	Co Director
Country of residence:	England

TREVETHICK, Esther Victoria

Status:	Active
Appointed on:	Thursday, 01 July 1999
Correspondence address:	Manchester Road, Tideswell, Buxton, Derbyshire, SK17 8LN
Role:	Secretary

TREVETHICK, Esther Victoria

Status:	Active
Appointed on:	Friday, 30 January 2009
Correspondence address:	Manchester Road, Tideswell, Buxton, Derbyshire, SK17 8LN
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Marketing Manager
Country of residence:	United Kingdom

WOOD, Janet Louise

Status:	Not active
Appointed on:	Tuesday, 01 June 1993
Resigned on:	Friday, 30 June 1995
Correspondence address:	22 Blackthorn Close, Hasland, Chesterfield, Derbyshire, S41 0DY
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Financial Director

HOLDSWORTH, Michael Ian

Status:	Not active
Resigned on:	Monday, 04 April 2011
Correspondence address:	Manchester Road, Tideswell, Buxton, Derbyshire, SK17 8LN
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

MARRIOTT, John Andrew

Status:	Not active
Resigned on:	Thursday, 01 July 1999
Correspondence address:	2 Elgin Close, Chesterfield, Derbyshire, S40 3PU
Nationality:	English
Role:	Secretary

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Person with significant control

(as of 19.06.2024)

Mr Michael Ian Holdsworth

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Mill Manchester Road, Tideswell, Buxton, England, Derbyshire, SK17 8LN
Nationality:	English
Date of birth:	October 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Michael Ian Holdsworth

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Mill Manchester Road, Tideswell, Buxton, England, Derbyshire, SK17 8LN
Nationality:	English
Date of birth:	October 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent