HOLDSWORTH PROPERTIES LTD — 04269760, Hertfo , Great Britain. Free business summary

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Sanctions

Profile HOLDSWORTH PROPERTIES LTD

Actual on 01.01.2025

Company name	HOLDSWORTH PROPERTIES LTD copy copied
Company number	04269760 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 August 2001 copy copied
Accounts	Overdue Next accounts made up to 24.02.2020 due by 24.02.2021 Last accounts made up to 24.02.2019
Confirmation statement	Actual Next statement date Saturday, 14 August 2021 due by Friday, 27 August 2021 Last statement dated Friday, 14 August 2020
Annual returns	Overdue Next annual return date due by Sunday, 11 September 2016 Last annual return made up to Friday, 14 August 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY copy copied

PSC and Officers HOLDSWORTH PROPERTIES LTD

Officers

(as of 14.08.2022)

GROSSMAN, Asher

Status:	Active
Appointed on:	Monday, 08 May 2006
Correspondence address:	6 Trumper Street, Spring Valley, United States, New York 10977
Nationality:	American
Date of birth:	December 1974
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United States

GROSSMAN, Eliezer

Status:	Active
Appointed on:	Monday, 08 May 2006
Correspondence address:	855 45th Street, Brooklyn, United States, New York 11218, 11218
Nationality:	American
Role:	Secretary
Occupation:	Teacher

GROSSMAN, Eliezer

Status:	Active
Appointed on:	Monday, 08 May 2006
Correspondence address:	855 45th Street, Brooklyn, United States, New York 11218, 11218
Nationality:	American
Date of birth:	April 1969
Role:	Director
Occupation:	Teacher
Country of residence:	United States

BASS, Gillian

Status:	Not active
Appointed on:	Tuesday, 04 September 2001
Resigned on:	Monday, 08 May 2006
Correspondence address:	6 Waterpark Road, Salford, Lancashire, M7 4EU
Role:	Secretary

GROSSMAN, Lieb

Status:	Not active
Appointed on:	Tuesday, 04 September 2001
Resigned on:	Saturday, 07 January 2006
Correspondence address:	1024 46th St, Brooklyn, N Y 11219, Usa
Nationality:	Israel
Date of birth:	February 1943
Role:	Director
Occupation:	Company Director

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Thursday, 30 August 2001
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Tuesday, 14 August 2001
Resigned on:	Thursday, 30 August 2001
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Asher Grossman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Nationality:	American
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Asher Grossman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Castlegate House Hertford, Hertfordshire
Nationality:	American
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Eliezer Grossman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Nationality:	American
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Eliezer Grossman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Castlegate House Hertford, Hertfordshire
Nationality:	American
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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