Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Holdfield Group Holdings Limited
- Incorporated
- 25 March 2015 (11 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
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2015
British
Born March 1968 (58)
Officer history (2 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
28 February 2018
Appointed Beaumont, Gary as Secretary
14 May 2015
25 March 2015
25 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09051136
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holdfield Group Holdings Limited This company Owns 75–100% of shares
Holdfield Group Limited 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 | 25 March 2026 | ||
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 April 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 30 July 2024 | Termination of appointment of a secretary |
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