| Company Name | Holdallassets Ltd |
|---|---|
| Director | John Anthony King |
| Company Status | Active |
| Company Number | 03751625 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 April 1999(25 years ago) |
| Previous Names | 4 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(21 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA |
| Director Name | Tina Irvine |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 04 January 2011) |
| Role | Accountant |
| Correspondence Address | 1100 Dumont Las Vegas 89105 Nevada Usa Foreign |
| Director Name | Michael Irvine |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 02 September 2020) |
| Role | Business Consultant |
| Correspondence Address | 1100 Dumont Las Vegas 89105 Nevada Usa Foreign |
| Secretary Name | Tina Irvine |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 02 September 2020) |
| Role | Accountant |
| Correspondence Address | 1100 Dumont Las Vegas 89105 Nevada Usa Foreign |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (11 months, 4 weeks from now) |
Filing History
| 7 September 2020 | Resolutions
|
|---|---|
| 4 September 2020 | Termination of appointment of Michael Irvine as a director on 2 September 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 4 September 2020 | Appointment of Mr John Anthony King as a director on 1 September 2020 (2 pages) |
| 4 September 2020 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 4 September 2020 (1 page) |
| 4 September 2020 | Termination of appointment of Tina Irvine as a secretary on 2 September 2020 (1 page) |
| 6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | Annual return made up to 14 April 2016 (20 pages) |
| 19 July 2016 | Annual return made up to 14 April 2016 (20 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 16 June 2015 | Annual return made up to 14 April 2015 (14 pages) |
| 16 June 2015 | Annual return made up to 14 April 2015 (14 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 6 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 9 October 2014 | Annual return made up to 14 April 2014 (14 pages) |
| 9 October 2014 | Annual return made up to 14 April 2014 (14 pages) |
| 18 August 2014 | Change of name notice (2 pages) |
| 18 August 2014 | Company name changed oxford grant graduate school of business\certificate issued on 18/08/14 (2 pages) |
| 18 August 2014 | Company name changed oxford grant graduate school of business\certificate issued on 18/08/14
|
| 18 August 2014 | NE01 (2 pages) |
| 18 August 2014 | Change of name notice (2 pages) |
| 18 August 2014 | NE01 (2 pages) |
| 29 May 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 29 May 2014 (1 page) |
| 15 April 2014 | Change of name notice (3 pages) |
| 15 April 2014 | Company name changed oxford graduate school of business\certificate issued on 15/04/14
|
| 15 April 2014 | Company name changed oxford graduate school of business\certificate issued on 15/04/14
|
| 15 April 2014 | Change of name notice (3 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 10 June 2013 | Annual return made up to 14 April 2013 (14 pages) |
| 10 June 2013 | Annual return made up to 14 April 2013 (14 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 4 February 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 28 May 2012 | Annual return made up to 14 April 2012 (14 pages) |
| 28 May 2012 | Annual return made up to 14 April 2012 (14 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 12 July 2011 | Termination of appointment of Tina Irvine as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Tina Irvine as a director (2 pages) |
| 18 May 2011 | Annual return made up to 14 April 2011 (14 pages) |
| 18 May 2011 | Annual return made up to 14 April 2011 (14 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 8 June 2010 | Annual return made up to 14 April 2010 (14 pages) |
| 8 June 2010 | Annual return made up to 14 April 2010 (14 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 23 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 18 June 2009 | Annual return made up to 14/04/09 (4 pages) |
| 18 June 2009 | Annual return made up to 14/04/09 (4 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 July 2008 | Annual return made up to 14/04/08 (4 pages) |
| 9 July 2008 | Annual return made up to 14/04/08 (4 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 7 leonard street london EC2A 4AQ (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 7 leonard street london EC2A 4AQ (1 page) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 10 August 2007 | Annual return made up to 14/04/07 (4 pages) |
| 10 August 2007 | Annual return made up to 14/04/07 (4 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 July 2006 | Annual return made up to 14/04/06 (4 pages) |
| 11 July 2006 | Annual return made up to 14/04/06 (4 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 June 2005 | Annual return made up to 14/04/05 (4 pages) |
| 14 June 2005 | Annual return made up to 14/04/05 (4 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 May 2004 | Annual return made up to 14/04/04 (4 pages) |
| 17 May 2004 | Annual return made up to 14/04/04 (4 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 13 May 2003 | Annual return made up to 14/04/03 (4 pages) |
| 13 May 2003 | Annual return made up to 14/04/03 (4 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 May 2002 | Annual return made up to 14/04/02 (3 pages) |
| 14 May 2002 | Annual return made up to 14/04/02 (3 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 16 May 2001 | Annual return made up to 14/04/01 (3 pages) |
| 16 May 2001 | Annual return made up to 14/04/01 (3 pages) |
| 15 February 2001 | Resolutions
|
| 15 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 15 February 2001 | Resolutions
|
| 15 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 18 July 2000 | Annual return made up to 14/04/00 (3 pages) |
| 18 July 2000 | Annual return made up to 14/04/00 (3 pages) |
| 30 December 1999 | Company name changed oxford graduate school of busine ss LIMITED\certificate issued on 04/01/00 (3 pages) |
| 30 December 1999 | Company name changed oxford graduate school of busine ss LIMITED\certificate issued on 04/01/00 (3 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 201 botley road oxford oxfordshire OX2 0HG (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 201 botley road oxford oxfordshire OX2 0HG (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 14 April 1999 | Incorporation (18 pages) |
| 14 April 1999 | Incorporation (18 pages) |