Holdshare Secretarial Services Limited
- Company number
- 02051595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1986
- Nature of business
- Residents property management
Registered office
Previous names
- Your Success Magazine Ltd (until 20 Nov 2001)
- Successful Promotions Limited (until 22 May 1992)
- Withy (Maple 149) Ltd (until 8 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Helen Claire | Director | 9 Oct 2019 | |
| KINGSBURY, Sarah Jane | Director | 9 Oct 2019 | |
| WILLIAMS, Timothy Mark | Director | 16 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick William Ponsford | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2018 |
| Mr Timothy Mark Williams | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 Oct 2019 |
| Mr Colin Cecil Williams | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 Oct 2019 |
| Mr Colin Cecil Williams | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2024 |
| Mr Timothy Mark Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2024 | |
| Ms Helen Claire Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £125,717 | - |
| 31 Mar 2025 | £109,981 | - |
| 31 Mar 2024 | £91,132 | - |
| 31 Mar 2023 | £79,172 | - |
| 31 Mar 2022 | £67,300 | - |
| 31 Mar 2021 | £55,817 | - |
| 31 Mar 2020 | £44,370 | - |
| 31 Mar 2019 | £32,949 | - |
| 31 Mar 2018 | £24,250 | - |
| 31 Mar 2017 | £13,464 | - |
| 31 Mar 2016 | £7,428 | £28,574 |
| 31 Mar 2015 | £5,344 | £20,450 |
| 31 Mar 2014 | £3,534 | £12,885 |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 Dormant | £2 | £2 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
Connections
Directors’ other companies
- KINGSBURY, Sarah Jane - Director at Holdshare Management Services Limited
- WILLIAMS, Helen Claire - Director at Holdshare Management Services Limited
- WILLIAMS, Timothy Mark - Director at Holdshare Management Services Limited
Companies at the same address
- 14-34 Larch Close Rtm Company Limited (14987196)
- 258-268 Ormonds Close Rtm Company Limited (08920563)
- 27 The Mall Management Company Limited (06729840)
- 64-74 Kingfisher Road Limited (08338560)
- Albert Road Management Company Limited (06453046)
- Butlers Walk (B) Rtm Company Limited (14815076)
- Butlers Walk (C) Rtm Company Limited (14808655)
- Butlers Walk (D) Rtm Company Limited (14815145)
- Butlers Walk (E) Rtm Company Limited (14815015)
- Butlers Walk (F) Rtm Company Limited (14815029)