HOLDFAST SYSTEMS LIMITED

dissolved Company number 03605210

Private Limited by Shares · Incorporated on 28th Jul 1998 · Closed on 26th Jan 2024

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SIC code: 62090
Registered office: Guildford, GU1 1UN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOLDFAST SYSTEMS LIMITED is a private limited by shares company based in Guildford. It was incorporated on 28th Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

279 Companies at address View all 388 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in GU1 1UN £37,989,782 as of 6th Apr 2023 View postcode page

Average price (all time) £37,989,782

Average price (since 2016) £37,989,782

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Parker	Director	29th Oct 2021	This company	British	—
Andrew Smith	Director	29th Oct 2021	This company	British	—

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ERASMUS HOLDINGS LTD	17304490	26th Jun 2026	active
CH GAME DEVELOPMENT UK LTD	16201694	22nd Jan 2025	active
MY BUILD SOURCE LIMITED	16172831	9th Jan 2025	dissolved
ESCO MARITIME SOLUTIONS LTD.	15816457	3rd Jul 2024	active
ACTIV8 ENERGIES UK LIMITED	15750878	30th May 2024	active

Showing the latest 5 of 278 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jul 1998
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

28th Jul 1998 Company incorporated
28th Jul 1998 RM NOMINEES LIMITED appointed as Corporate nominee director
28th Jul 1998 RM REGISTRARS LIMITED appointed as Nominee secretary
30th Sep 1998 Elizabeth Macleod appointed as Director
30th Sep 1998 Iain Macleod appointed as Director
30th Sep 1998 Graham Urquhart appointed as Secretary
1st Oct 1998 RM NOMINEES LIMITED resigned as Corporate nominee director
1st Oct 1998 RM REGISTRARS LIMITED resigned as Nominee secretary
2nd Oct 1998 Graham Urquhart resigned as Secretary
2nd Oct 1998 Iain Macleod appointed as Secretary
1st Dec 2001 Marius Blaauw appointed as Director
5th Sep 2006 Marius Blaauw resigned as Director
19th Nov 2018 Elizabeth Macleod resigned as Director
19th Nov 2018 Iain Macleod resigned as Director
19th Nov 2018 Iain Macleod resigned as Secretary
19th Nov 2018 Adam Eaton appointed as Director
29th Oct 2021 Andrew Parker appointed as Director
29th Oct 2021 Andrew Smith appointed as Director
29th Oct 2021 Adam Eaton resigned as Director
31st Mar 2022 Confirmation statement made up

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