HOLTARA (UK) LIMITED

08336055
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Termination of appointment of director (William James Chignell) 1 Buy now
09 Sep 2024 accounts Annual Accounts 19 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2023 accounts Annual Accounts 20 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 May 2023 incorporation Memorandum Articles 31 Buy now
27 May 2023 resolution Resolution 1 Buy now
23 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 officers Appointment of director (Mr William James Chignell) 2 Buy now
22 May 2023 officers Appointment of director (Mr Andrew Pitts Tucker) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Termination of appointment of director (Angela Gayle Murphy) 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Peter Connell) 1 Buy now
26 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2022 officers Appointment of director (Mrs Emma Louise Bickerstaffe) 2 Buy now
11 May 2022 accounts Annual Accounts 20 Buy now
29 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 59 Buy now
29 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
29 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
06 Jul 2021 accounts Annual Accounts 22 Buy now
06 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 65 Buy now
06 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
11 Mar 2021 officers Termination of appointment of director (Matthew Donald Jeremy Hudson) 1 Buy now
11 Mar 2021 officers Termination of appointment of director (William Roxburgh) 1 Buy now
11 Mar 2021 officers Termination of appointment of director (Michael Ian Booth) 1 Buy now
11 Mar 2021 officers Appointment of director (Mr Odi Lahav) 2 Buy now
11 Mar 2021 officers Appointment of director (Ms Angela Gayle Murphy) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Matthew Simon Craig-Greene) 1 Buy now
29 Apr 2020 officers Change of particulars for director (Mr Michael Ian Booth) 2 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2020 officers Appointment of director (Mr Michael Ian Booth) 2 Buy now
09 Mar 2020 accounts Annual Accounts 16 Buy now
09 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 38 Buy now
21 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
21 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 12/02/2019 4 Buy now
10 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Sep 2019 officers Appointment of director (Mr William Roxburgh) 2 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Oct 2018 accounts Annual Accounts 19 Buy now
06 Apr 2018 accounts Annual Accounts 19 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2017 resolution Resolution 16 Buy now
06 Jun 2017 resolution Resolution 3 Buy now
24 Mar 2017 accounts Annual Accounts 9 Buy now
16 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Feb 2017 resolution Resolution 3 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 officers Appointment of director (Matthew Donald Jeremy Hudson) 2 Buy now
10 Aug 2015 officers Appointment of director (Chief Financial Officer Peter Connell) 2 Buy now
10 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Susan Jennifer Craig-Greene) 1 Buy now
07 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
20 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
16 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 capital Return of Allotment of shares 3 Buy now
27 Jun 2013 capital Return of Allotment of shares 3 Buy now
09 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2013 officers Appointment of director (Mrs Susan Jennifer Craig-Greene) 2 Buy now
07 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2012 incorporation Incorporation Company 24 Buy now