Menna Overview
Here’s a quick overview of HOLDMAIN LIMITED 👀 — a London based business that started in 1979.
HOLDMAIN LIMITED
- Company statusactive
- Company No01415246
- Age47 years 5 months Incorporated 15 February 1979
- Officers5
Address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
HOLDMAIN LIMITED is an active company incorporated on 15 February 1979 and based in London, United Kingdom. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Resolution
5 Years Ago on 23 Sep 2020
Memorandum Articles
5 Years Ago on 23 Sep 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 17 Aug 2020
Confirmation Statement
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Resolution
6 Years Ago on 21 May 2020
Capital Allotment Shares
6 Years Ago on 21 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 21 May 2020
Capital Alter Shares Subdivision
6 Years Ago on 21 May 2020
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTON, Paul Ian Anthony | secretary | 01 Jan 1970 | |
| LEYENS, Melanie Yvonne | director | Jun 1954 | 30 Jun 2021 |
| WINTON, Julian Bernard | director | May 1926 | 01 Jan 1970 |
| WINTON, Mark Adam | director | Mar 1960 | 30 Jun 2021 |
| WINTON, Paul Ian Anthony | director | Mar 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Bernard Winton | May 1926 | 06 Apr 2016 |
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WINTON, Mark Adam are mutual persons.
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Here’s a quick overview of HOLDMAIN LIMITED 👀 — a London based business that started in 1979.