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 Number13660981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 130 LEEDS ROAD
Post TownOTLEY
CountryENGLAND
PostcodeLS21 1BT

Accounts

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

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date02/11/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • MS AMY 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 local scale
Map of HOULDSWORTH GROUP LIMITED at district scale
Map of HOULDSWORTH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)