HOLT HOLDINGS (UK) LIMITED

07528931
UNIT 100 BARTON DOCK ROAD STRETFORD GREATER MANCHESTER M32 0YQ

Documents

Documents
Date Category Description Pages
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 12 Buy now
17 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 15 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 14 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Jason Colwell) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Michael Townsend Sload) 1 Buy now
15 Jul 2021 officers Termination of appointment of director (Michael Christopher Meehan) 1 Buy now
15 Jul 2021 officers Appointment of director (Mr Matthew David Marland) 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Jason Colwell) 2 Buy now
07 Jun 2021 accounts Annual Accounts 14 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Appointment of director (Mr Michael Townsend Sload) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Steven Patrick Clancy) 1 Buy now
03 Jan 2020 accounts Annual Accounts 14 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Steven Patrick Clancy) 2 Buy now
06 Mar 2019 officers Appointment of director (Bruce Edward Ellis) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Steven James Rudd) 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 14 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Steven Patrick Clancy) 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 accounts Annual Accounts 14 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Nov 2016 accounts Annual Accounts 23 Buy now
11 Apr 2016 officers Termination of appointment of director (Joseph Edward Doyle) 1 Buy now
11 Apr 2016 officers Appointment of director (Mr Steven Patrick Clancy) 2 Buy now
02 Apr 2016 mortgage Statement of satisfaction of a charge 10 Buy now
02 Apr 2016 mortgage Statement of satisfaction of a charge 9 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
12 Aug 2015 officers Appointment of director (Mr Joseph Edward Doyle) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Keith Alan Zar) 1 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 17 Buy now
11 Mar 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
28 Mar 2013 annual-return Annual Return 7 Buy now
13 Dec 2012 accounts Annual Accounts 18 Buy now
14 Nov 2012 officers Termination of appointment of director (Gregory Cole) 1 Buy now
13 Nov 2012 officers Appointment of director (Keith Alan Zar) 2 Buy now
12 Nov 2012 officers Appointment of director (Michael Christopher Meehan) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Andrew Holland) 1 Buy now
04 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2012 address Move Registers To Sail Company 1 Buy now
23 Mar 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 address Change Sail Address Company 1 Buy now
23 Mar 2012 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Allen Hugli) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Helen Golding) 2 Buy now
08 Nov 2011 officers Appointment of director (Steven James Rudd) 3 Buy now
08 Nov 2011 officers Appointment of director (Mr Andrew John Holland) 3 Buy now
15 Sep 2011 capital Return of Allotment of shares 4 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge 10 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge 9 Buy now
22 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
14 Feb 2011 incorporation Incorporation Company 49 Buy now