OpenRegistry
Companies House/Cardiff/Company profile

HOLDGLEN LIMITED

Active
01284575·incorporated 1976-11-02

HOLDGLEN LIMITED is an active UK private limited company, incorporated on 2 November 1976 at Companies House (number 01284575; OpenRegistry canonical ID GB-01284575-holdglen-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-11-02
Registered Address
BERRY SMITH LLP, HAYWOOD HOUSE SOUTH, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

16 charges recorded against the company at Companies House: 12 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HOLDGLEN LIMITED has 1 person with significant control on file:

  • Maidsfield Group Limited (England And Wales reg. 01360665). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Gerda Nurcombe born 1941 resident in Wales, Austrian national. Notified 2017-05-08. Ceased 2017-05-08.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cardiff: