HOULDSWORTH GROUP LIMITED
HOULDSWORTH GROUP LIMITED is an active private limited company, incorporated on 5 October 2021. The nature of the business is Dormant Company. The company's registered office is on Leeds Road, Otley. 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: Dormant. HOULDSWORTH GROUP LIMITED previously had the company name VARDANE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13660981 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 LEEDS ROAD |
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Post Town | OTLEY |
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Country | ENGLAND |
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Postcode | LS21 1BT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 02/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 28/10/2021 onwards:
HOULDSWORTH GROUP LIMITED
Prior to 28/10/2021:
VARDANE LIMITED
Directors
(The company's officers)
MR MATHEW JAMES HOULDSWORTH
(~39 year old British national)
30 LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
- Current Director
- Gives occupation as BUILDERS MERCHANT
- Usually resident in ENGLAND
Appointed on 27/10/2021
MISS AMY SMITH
(~37 year old British national)
30 LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2021
Shareholders
(Persons of Significant Control)
Mr Mathew James Houldsworth
(~39 year old British national)
30, Leeds Road, Otley, LS21 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2021
Ms Amy Smith
(~37 year old British national)
30, Leeds Road, Otley, LS21 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2021
Connections
(Shared officers)
- MISS AMY HOULDSWORTH
- MR MATHEW JAMES HOULDSWORTH
- AMY HOULDSWORTH
- MR MATHEW JAMES HOULDSWORTH
- MR MATHEW JAMES HOULDSWORTH
- MISS AMY SMITH
- AMY HOULDSWORTH
- MR MATHEW JAMES HOULDSWORTH
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)
HOULDSWORTH GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LS21 1BT.
Map of HOULDSWORTH GROUP LIMITED at local scale
Map of HOULDSWORTH GROUP LIMITED at district scale
More Companies in LS21 1BT
Other companies with registered offices in LS21 1BT:
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)