Holdale Properties Limited

03778704

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS

Incorporated 27/05/1999

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Chelsea Reynolds

director · Since 23/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 38 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 64

1st Floor, Kirkdale House, Leytonstone, E11 1HP

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 13/01/2017Registered 17/01/2017

Charge

outstanding

LLOYDS BANK PLC

Created 16/09/2016Registered 21/09/2016

Charge

outstanding

LLOYDS BANK PLC

Created 16/09/2016Registered 19/09/2016

Charge

outstanding

LLOYDS BANK PLC

Created 11/02/2016Registered 23/02/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/02/2013Registered 12/02/2013

charge

satisfied

UNITED TRUST BANK LTD

Created 25/10/2012Registered 27/10/2012Satisfied 06/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2006Registered 17/02/2006Satisfied 22/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2006Registered 07/02/2006Satisfied 22/12/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 08/02/2001Registered 13/02/2001Satisfied 04/07/2012

charge

satisfied

DUNBAR BANK PLC

Created 08/12/1999Registered 15/01/2000Satisfied 04/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1999Registered 13/12/1999Satisfied 08/03/2006

charge

satisfied

DUNBAR BANK PLC

Created 08/12/1999Registered 13/12/1999Satisfied 04/07/2012

charge

satisfied

DUNBAR BANK PLC

Created 08/12/1999Registered 13/12/1999Satisfied 04/07/2012