Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Holdfield Group Limited
- Incorporated
- 5 January 1952 (74 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 34 The BroadwayWickfordSS11 7AN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2014
British
Born March 1968 (58)
Officer history (10 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
28 February 2018
Appointed Beaumont, Gary as Secretary
15 March 2016
23 June 2014
29 May 2014
9 January 2014
8 July 2011
1 September 2009
1 September 2009
31 August 2007
31 August 2007
8 March 2006
28 September 2001
28 September 2001
28 September 2001
31 December 1998
17 November 1998
29 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 09508295
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holdfield Group Holdings Limited Owns 75–100% of shares
Holdfield Group Limited This company Owns 75–100% of shares
Holmans Park Limited Owns 75–100% of shares
Kilfinichen Farms Limited Owns 75–100% of shares
Fintech London Limited Owns 75–100% of shares
Kilfinichen Properties Limited Owns 75–100% of shares
Russian Radials Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 2 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 30 July 2024 | Termination of appointment of a secretary |
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