HOLDCHASE LIMITED

HOLDCHASE LIMITED is an active private limited company, incorporated on 27 April 1976. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Greenacres, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLDCHASE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 GREENACRES
Address Line 2	TURTON
Post Town	BOLTON
Country	ENGLAND
Postcode	BL7 0QG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HOLDCHASE LIMITED

Directors

(The company's officers)

MRS JEAN LEARY

(~81 year old British national)

1 GREENACRES, TURTON, BOLTON, BL7 0QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2019

MR KENNETH JOSEPH LEARY

(~88 year old British national)

1 GREENACRES, TURTON, BOLTON, BL7 0QG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/1976

MR MICHAEL JOSEPH LEARY

(~53 year old British national)

IVORY HOUSE STATION ROAD, TURTON, BOLTON, BL7 0HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2017

MICHAEL JOSEPH LEARY

(~63 year old British national)

5 EDGWORTH VALE, EDGWORTH, BOLTON, BL7 0ED

Current Secretary

Appointed on 18/09/2000

Shareholders

(Persons of Significant Control)

Mr Kenneth Joseph Leary

(~88 year old British national)

1, Greenacres, Edgware, Bolton, Lancashire, BL1 0QG, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HIGHGROVE ASSOCIATES LTD

MR KENNETH JOSEPH LEARY

MATCHBOOK LIMITED

MRS JEAN LEARY
MR KENNETH JOSEPH LEARY

SUI GENERIS ESTATES LTD

MR KENNETH JOSEPH LEARY
MR MICHAEL JOSEPH LEARY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)