CompanyTrack
H

HOLDFAST SYSTEMS LIMITED

Dissolved Guildford

Other information technology service activities

Other information technology service activities
H

HOLDFAST SYSTEMS LIMITED

Other information technology service activities

Founded 28 Jul 1998 Dissolved Guildford, United Kingdom
Other information technology service activities
Accounts Submitted 11 Oct 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Third Floor One London Square Cross Lanes Guildford GU1 1UN

Credit Report

Discover HOLDFAST SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Andrew George ParkerDirectorBritishEngland5729 Oct 2021Active
Andrew Ian SmithDirectorBritishGuernsey6129 Oct 2021Active

Shareholders

Shareholders (2)

Ide Group Subholdings Limited
100.0%
10031 Mar 2022
Adam Eaton
0.0%
031 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ide Group Subholdings Limited

United Kingdom

Active
Notified 15 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nimoveri Limited

Ceased 15 Oct 2021

Ceased

Iain Andrew Norman Macleod

Ceased 19 Nov 2018

Ceased

Group Structure

Group Structure

IDE GROUP SUBHOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIALIS ESSENTIAL IT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MXC CAPITAL LIMITED british channel islands
HOLDFAST SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2024GazetteGazette Dissolved LiquidationView(1 page)
26 Oct 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
14 Nov 2022ResolutionResolutionsView(1 page)
14 Nov 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
14 Nov 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
26 Jan 2024 Gazette

Gazette Dissolved Liquidation

26 Oct 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Nov 2022 Resolution

Resolutions

14 Nov 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Nov 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 26 Jan 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 26 Oct 2023

Resolutions

3 years ago on 14 Nov 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 14 Nov 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 14 Nov 2022