Holford Estates Limited

Active01181406 Private limited company
Incorporated
20 August 1974 (52 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lakeside
Solihull Parkway
Birmingham Business Park
B37 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Imi Group Limited, Imi Holdings LLC, Imi Components Limited · more companies
British
Born January 1985 (41)
Director · Appointed 29 April 2020
Also at Imi Group Limited, Imi Components Limited, Imi Euro Finance Limited · more companies
British
Born July 1971 (55)
Officer history (28 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke Robert as Director
29 April 2020
Appointed Edwards, Adrian as Director
3 April 2020
Resigned Heath, Adam as Director
22 January 2020
Appointed Grant, Luke Robert as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
22 January 2020
Resigned Shaw, Graham Martin as Director
22 January 2020
Appointed Heath, Adam as Director
17 January 2020
Resigned Wheelhouse, Victoria Margaret as Director
19 August 2019
Appointed Wheelhouse, Victoria Margaret as Director
12 August 2019
Appointed Mckone, Sally Ann as Director
12 August 2019
Appointed Shaw, Graham Martin as Director
12 August 2019
Resigned Guest, Ben as Director
31 July 2019
Resigned Jackson, Andrew William Tom as Director
5 July 2019
Resigned Evans, Stuart as Director
30 June 2019
Resigned Segal, James as Secretary
20 April 2018
Appointed Jackson, Andrew William Tom as Director
24 March 2017
Resigned Ronald, Ivan Edward as Director
1 July 2016
Appointed Guest, Ben as Director
30 June 2016
Resigned Garry, Richard Jon as Director
23 March 2016
Appointed Segal, James as Secretary
22 March 2016
Resigned Pawar, Kamaljit as Secretary
20 March 2015
Appointed Garry, Richard Jon as Director
20 March 2015
Resigned Afford, Helen Louise as Director
3 September 2014
Resigned Thompson, Nicole Dominique as Secretary
3 September 2014
Appointed Pawar, Kamaljit as Secretary
8 April 2013
Appointed Ronald, Ivan Edward as Director
18 December 2009
Appointed Afford, Helen Louise as Director
24 September 2009
Resigned Afford, Helen Louise as Secretary
24 September 2009
Appointed Thompson, Nicole Dominique as Secretary
10 April 2009
Appointed Evans, Stuart as Director
10 April 2009
Resigned Frith, Leslie Peter as Director
19 February 2009
Resigned Morgan, Joanne Carol as Director
14 July 2006
Resigned Slack, Trevor John as Director
14 July 2006
Appointed Morgan, Joanne Carol as Director
5 November 2004
Resigned Bower, Joanne Carol as Secretary
5 November 2004
Appointed Afford, Helen Louise as Secretary
1 December 2003
Resigned Smart, John Thomas as Secretary
1 December 2003
Appointed Bower, Joanne Carol as Secretary
31 January 2001
Resigned Jones, Barry as Director
1 August 1997
Appointed Slack, Trevor John as Director
31 July 1997
Resigned Emson, Alan Leslie as Director
1 February 1996
Appointed Smart, John Thomas as Secretary
1 February 1996
Resigned White, Catherine Jean as Secretary
1 November 1993
Appointed White, Catherine Jean as Secretary
31 October 1993
Resigned Smart, John Thomas as Secretary
7 January 1993
Appointed Emson, Alan Leslie as Director
31 December 1992
Resigned Taylor, Gordon Lindsay as Director
18 August 1992
Resigned Gillard, Thomas James as Director
31 December 1991
Resigned Homer, Peter Wilfred as Director
1 May 1991
Resigned Frith, Leslie Peter as Secretary
1 May 1991
Appointed Smart, John Thomas as Secretary

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
Limited By Shares
Reg. no. 2395737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts31 December 2025
20 April 2026Confirmation statement with no updates19 April 2026
26 February 2026Other filing
26 February 2026Other filing
Show all recent filings

Some other companies at this address

Imi Life Technology Limited
Imi PLC
Imi Property Investments Limited
Liquick 211 Limited

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