HOLD ESTATES LIMITED

Company number 15562188 ·

Active

24 filings

Date Filing
24 Jun 2026 Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27 · 2 pages View document
5 Feb 2026 Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 5 pages View document
24 Jul 2024 Appointment of Wpg Registrars Limited as a director on 2024-07-19 · 2 pages View document
6 Jun 2024 Notification of Trevor Steven Pears as a person with significant control on 2024-06-04 · 2 pages View document
6 Jun 2024 Notification of David Alan Pears as a person with significant control on 2024-06-04 · 2 pages View document
6 Jun 2024 Notification of Barry Michael Howard Shaw as a person with significant control on 2024-06-04 · 2 pages View document
6 Jun 2024 Notification of Mark Andrew Pears as a person with significant control on 2024-06-04 · 2 pages View document
6 Jun 2024 Notification of Nigel Rowley as a person with significant control on 2024-06-04 · 2 pages View document
6 Jun 2024 Notification of Jonathan Neil Mendelsohn as a person with significant control on 2024-06-04 · 2 pages View document
6 Jun 2024 Notification of Daniela Claire Pears as a person with significant control on 2024-06-04 · 2 pages View document
6 Jun 2024 Cessation of Wfb Cosec Limited as a person with significant control on 2024-06-04 · 1 page View document
6 Jun 2024 Statement of capital following an allotment of shares on 2024-06-04 · 3 pages View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-06-04 · 3 pages View document
4 Jun 2024 Statement of capital following an allotment of shares on 2024-06-04 · 3 pages View document
4 Jun 2024 Termination of appointment of William Frederick Bennett as a director on 2024-06-04 · 1 page View document
4 Jun 2024 Appointment of Sir Trevor Steven Pears as a director on 2024-06-04 · 2 pages View document
4 Jun 2024 Appointment of Mr David Alan Pears as a director on 2024-06-04 · 2 pages View document
4 Jun 2024 Appointment of Mr Mark Andrew Pears as a director on 2024-06-04 · 2 pages View document
8 Apr 2024 Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-08 · 1 page View document
14 Mar 2024 Incorporation · 35 pages View document