Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Holdgrove Limited
- Incorporated
- 20 November 2001 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Nathan Peter Partington
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3rd Floor WestBowling MillDean Clough MillsHalifaxHX3 5AX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Partington, Nathan Peter
Director · Appointed 12 December 2024
Canadian
Born December 1981 (44)
Director · Appointed 17 February 2021
Canadian
Born September 1964 (62)
Officer history (29 former)
10 November 2025
12 December 2024
12 December 2024
Appointed Partington, Nathan Peter as Director
12 December 2024
12 December 2024
17 February 2021
17 February 2021
17 February 2021
17 February 2021
Resigned Forrest, Neil Andrew as Secretary
17 February 2021
17 February 2021
1 October 2020
Appointed Forrest, Neil Andrew as Secretary
30 September 2020
Resigned Forrest, Richard Charles as Secretary
4 September 2018
31 May 2018
2 May 2018
1 October 2017
5 December 2014
16 October 2014
1 November 2011
27 October 2011
Appointed Forrest, Richard Charles as Secretary
1 October 2011
1 October 2011
31 March 2011
3 March 2008
24 September 2007
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
1 October 2004
1 October 2004
1 June 2004
15 March 2004
15 March 2004
15 March 2004
11 March 2004
11 March 2004
15 February 2002
29 November 2001
29 November 2001
28 November 2001
28 November 2001
28 November 2001
Resigned Umbach, Cornelia as Secretary
28 November 2001
21 November 2001
Appointed Umbach, Cornelia as Secretary
21 November 2001
21 November 2001
21 November 2001
20 November 2001
20 November 2001
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
Reg. no. 04234499
Holdings 1
Companies where Holdgrove Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
SSP Holdings Limited Owns 75–100% of shares
SSP Limited Owns 75–100% of shares
Holdgrove Limited This company Owns 75–100% of shares
Key Choice Insurance Marketing Limited Owns 75–100% of shares
Keychoice Underwriting Limited Owns 75–100% of shares
Loop Portal UK Limited Owns 75–100% of shares
SSP Sirius Solutions Limited Owns 75–100% of shares
Mediquote Health Solutions Limited Owns 75–100% of shares
Sirius Financial Systems Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Turnover
- £0
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £10,428,000 | £10,428,000 |
| Shareholder Funds | £188,000 | £188,000 |
| Turnover | £0 | £0 |
| Tax | £0 | £0 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Register(s) moved to registered office address | |||
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 19 November 2025 | Termination of appointment of a director |
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