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HOLDSHARE SECRETARIAL SERVICES LIMITED

Active
02051595·incorporated 1986-09-02

HOLDSHARE SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 2 September 1986 at Companies House (number 02051595; OpenRegistry canonical ID GB-02051595-holdshare-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,774 active companies registered in Clevedon (postcode BS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-02
Registered Address
2 WESTFIELD BUSINESS PARK BARNS GROUND, KENN, CLEVEDON, BS21 6UA, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLDSHARE SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

HOLDSHARE SECRETARIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Ms Helen Claire Williams born 1958 resident in England, British national. Notified 2024-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Timothy Mark Williams born 1968 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Frederick William Ponsford born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Holds 25–50% of voting rights
  • Mr Timothy Mark Williams born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-09.
    • Holds 25–50% of voting rights
  • Mr Colin Cecil Williams born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-09.
    • Holds 25–50% of voting rights
  • Mr Colin Cecil Williams born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-05.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-10-09. Ceased 2019-12-20.

Previous names

HOLDSHARE SECRETARIAL SERVICES LIMITED has previously traded as:

  • WITHY (MAPLE 149) LTD (until 2012-05-08)

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Clevedon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02051595.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.