HL

HOLDMILE LIMITED

Dissolved

Company number 04136708

London · Incorporated 8 January 2001

C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

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

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

Company overview

HOLDMILE LIMITED was a private limited company incorporated on 8 January 2001 and registered in England and Wales and dissolved on 2 March 2025. Its registered office is at C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 3 September 2004) and WYNNE, Daniel Jonathan (appointed 24 March 2017). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 2 October 2017. The latest confirmation statement was made up to 20 January 2019. Companies House holds 93 filings for this company, most recently a gazette filing on 2 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
20 January 2019
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

WD
WYNNE, Daniel Jonathan
Director
24 March 2017
SM
SPV MANAGEMENT LIMITED
Corporate Director
3 September 2004
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
3 September 2004
MM
MCDERMOTT, Martin
Director · Resigned
3 September 2004
FM
FILER, Mark Howard
Director · Resigned
3 September 2004
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
5 February 2001
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
5 February 2001
TR
TCHENGUIZ, Robert
Director · Resigned
5 February 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 January 2001
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
8 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 March 2019 View
Resolution
Resolution
14 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2019 View
Gazette Filings Brought Up To Date
Gazette
26 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Accounts
30 November 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Mortgage
20 December 2004 View
Legacy
Mortgage
20 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Mortgage
13 September 2004 View
Auditors Resignation Company
Auditors
13 September 2004 View
Legacy
Accounts
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Address
13 September 2004 View
Legacy
Address
3 August 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Accounts
4 September 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Address
27 March 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Accounts
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Incorporation Company
Incorporation
8 January 2001 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

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  • Credit score & payment risk
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