HL

HOLDINGVEST LIMITED

Dissolved

Company number 02214520

Wickford · Incorporated 27 January 1988

Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFOVEST LIMITED · 27 January 1988 – 2 December 1993

Company overview

HOLDINGVEST LIMITED, a private limited company registered in England and Wales, was dissolved on 28 November 2017 having been incorporated on 27 January 1988. It changed its name from INFOVEST LIMITED on 27 January 1988. Its registered office is at Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Ms Christine Wuillemin is a person with significant control who holds 75-100% of the shares. The sole director is BEARMAN, Kelly Louise (appointed 1 January 2012). KINGSLEY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2015, on 29 June 2016. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 28 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SICHERI, Kelly Louise
Director
1 January 2012
KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
15 September 2004
MZ
MCALISTER, Zoe
Director · Resigned
17 March 2006
CS
COLDERWOOD, Stephen Paul
Director · Resigned
15 September 2004
HW
HAWES, William Robert
Director · Resigned
20 October 2003
BR
BEHAR, Robert Jack
Director · Resigned
2 July 2002
PM
PETRE MEARS, Edward
Director · Resigned
31 July 1998
PS
PETRE-MEARS, Sarah Louise
Director · Resigned
31 July 1998
ES
ELMONT, Simon Peter
Director · Resigned
5 January 1995
CP
CROSHAW, Philip Mark
Nominee Director · Resigned
1 January 1993
BL
BRISTLEKARN LIMITED
Corporate Secretary · Resigned
—
SB
STURGEON, Brian
Director · Resigned
—
BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Ms Christine Wuillemin
Born June 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2017 View
Gazette Notice Voluntary
Gazette
12 September 2017 View
Dissolution Application Strike Off Company
Dissolution
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
5 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Address
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Address
22 May 2007 View
Legacy
Annual Return
3 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Address
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2004 View
Legacy
Accounts
8 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2003 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Accounts
15 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Address
17 May 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
1 August 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Accounts
3 November 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Accounts
18 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Annual Return
8 March 1995 View
Accounts With Accounts Type Small
Accounts
17 November 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Accounts
30 August 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Annual Return
21 March 1994 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Address
27 July 1993 View
Legacy
Officers
27 July 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Officers
18 October 1991 View
Resolution
Resolution
8 August 1991 View
Resolution
Resolution
8 August 1991 View
Resolution
Resolution
8 August 1991 View
Legacy
Annual Return
8 August 1991 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Annual Return
6 December 1990 View
Legacy
Annual Return
6 December 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Capital
24 April 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Capital
16 March 1989 View
Resolution
Resolution
16 March 1989 View
Resolution
Resolution
16 March 1989 View
Legacy
Capital
9 December 1988 View
Resolution
Resolution
9 December 1988 View
Resolution
Resolution
9 December 1988 View
Legacy
Capital
15 June 1988 View
Legacy
Accounts
11 May 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Address
10 May 1988 View
Incorporation Company
Incorporation
27 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FP ZUG CONSULTANCY LIMITED
#10587563
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
BRIM INVESTMENT LIMITED
#09532622
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
PICADOR MEDIA LIMITED
#09005227
Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD
dissolved
EMET & SONS LIMITED
#08588190
Third Floor Carrington House, 126-130 Regent Street, Mayfair, W1B 5SE
dissolved
DREAMDOMUS LIMITED
#08305259
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
dissolved
Show all related companies

Companies at this postcode

SS12 0FD

COMMERCE & FINANCE INTERNATIONAL LIMITED
#01944431
dissolved
EGG CONSULTING LIMITED
#03289754
dissolved
MOUSER CONSULTANTS LTD
#03784120
dissolved
HOSMER LIMITED
#04217026
dissolved
FAIRDALE FINANCE LIMITED
#04366785
dissolved
See all companies at SS12 0FD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.