# Holdshare Secretarial Services Limited

## Details

- **Company number:** [02051595](https://find-and-update.company-information.service.gov.uk/company/02051595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1986
- **Registered office:** 2 WESTFIELD BUSINESS PARK BARNS GROUND, KENN, CLEVEDON, BS21 6UA
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |
| 31 Mar 2011 | £2 | £2 |





## Directors' other companies

- [KINGSBURY, Sarah Jane](/person/7238597) - director at [Holdshare Management Services Limited](/company/02271705)
- [WILLIAMS, Helen Claire](/person/7238589) - director at [Holdshare Management Services Limited](/company/02271705)
- [WILLIAMS, Timothy Mark](/person/7238591) - director at [Holdshare Management Services Limited](/company/02271705)



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