HOLDSWORTH COMMUNICATIONS LIMITED

HOLDSWORTH COMMUNICATIONS LIMITED is an active private limited company, incorporated on 21 November 2002. The nature of the business is Media representation services. The company's registered office is on Lighthorne Road, Warwick. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HOLDSWORTH COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04596965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GLEBE HOUSE LIGHTHORNE ROAD
Address Line 2KINETON
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV35 0JL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From incorporation onwards:
HOLDSWORTH COMMUNICATIONS LIMITED

Directors

(The company's officers)
MRS FIONA JAYNE HOLDSWORTH
(~62 year old British national)
THE GLEBE HOUSE LIGHTHORNE ROAD, KINETON, WARWICK, CV35 0JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT IN COMMUNICATIONS
  • Usually resident in ENGLAND
Appointed on 21/11/2002
RICHARD JONATHAN MARSH
(~61 year old British national)
THE GLEBE HOUSE LIGHTHORNE ROAD, KINETON, WARWICK, CV35 0JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXTERNAL AFFAIRS PHARMACEUTICA
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2002
FIONA JAYNE HOLDSWORTH
(~62 year old British national)
THE GLEBE HOUSE LIGHTHORNE ROAD, KINETON, WARWICK, CV35 0JL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CONSULTANT IN COMMUNICATIONS
Appointed on 21/11/2002

Shareholders

(Persons of Significant Control)
Mrs Fiona Jayne Holdsworth
(~62 year old British national)
The Glebe House, Lighthorne Road, Kineton, Warwick, Warwickshire, CV35 0JL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Jonathan Marsh
(~61 year old British national)
The Glebe House, Lighthorne Road, Kineton, Warwick, Warwickshire, CV35 0JL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2022
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)

HOLDSWORTH COMMUNICATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 0JL.

Map of HOLDSWORTH COMMUNICATIONS LIMITED at local scale
Map of HOLDSWORTH COMMUNICATIONS LIMITED at local scale
Map of HOLDSWORTH COMMUNICATIONS LIMITED at district scale
Map of HOLDSWORTH COMMUNICATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)