HOLDAN ESTATES LIMITED

Profile HOLDAN ESTATES LIMITED

Actual on 01.09.2021
Company name
HOLDAN ESTATES LIMITED
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Company number
04266458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 August 2022 due by Tuesday, 06 September 2022

Last statement dated Monday, 23 August 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
40 QUEENS PARADE, NE LINCS, ENGLAND, CLEETHORPES, DN35 0DG
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PSC and Officers HOLDAN ESTATES LIMITED

Officers

(as of 19.09.2020)

DRAPER, Della
Status: Active
Appointed on: Monday, 06 August 2007
Correspondence address: 40 Queens Parade, Cleethorpes, England, Ne Lincs, DN35 0DG
Nationality: British
Role: Secretary
DRAPER, Jon Craig
Status: Active
Appointed on: Tuesday, 05 June 2007
Correspondence address: 40 Queens Parade, Cleethorpes, England, Ne Lincs, DN35 0DG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
DRAPER, Jon Craig
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Thursday, 02 August 2007
Correspondence address: Parkcove 7, Grainsby Lane Grainsby, Grimsby, DN35 5P7
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Tuesday, 07 August 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Tuesday, 07 August 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DRAPER, Della
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Tuesday, 12 June 2007
Correspondence address: Park Court, Grainsby Lane Grainsby, Grimsby, North East Lincolnshire, DN36 5PT
Role: Secretary
DRAPER, Della
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Tuesday, 12 June 2007
Correspondence address: Parkcove 7, Grainsby Lane Grainsby, Grimsby, DN35 5P7
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Jon Craig Draper
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Park Court Grimsby, England, Ne Lincs
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent