HOLT HOLDCO LIMITED

11208300
HELPING HANDS HOUSE 10 TYTHING ROAD WEST KINWARTON ALCESTER B49 6EP

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of director (Mike Bergin) 1 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2024 officers Appointment of director (Mr James Titmuss) 2 Buy now
20 Sep 2024 officers Termination of appointment of director (Tess Andrews) 1 Buy now
15 Aug 2024 accounts Annual Accounts 42 Buy now
18 Jul 2024 resolution Resolution 3 Buy now
18 Jul 2024 resolution Resolution 3 Buy now
18 Jul 2024 resolution Resolution 3 Buy now
16 Jul 2024 capital Return of Allotment of shares 4 Buy now
08 Jul 2024 officers Appointment of director (Mr Mike Bergin) 2 Buy now
05 Jun 2024 capital Return of Allotment of shares 4 Buy now
05 Jun 2024 resolution Resolution 3 Buy now
15 May 2024 officers Appointment of director (Mrs Emma Louise Pearson) 2 Buy now
08 Mar 2024 resolution Resolution 3 Buy now
08 Mar 2024 incorporation Memorandum Articles 80 Buy now
01 Mar 2024 officers Termination of appointment of director (Stephen Barry Macro) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2024 officers Appointment of director (Miss Tess Andrews) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Elizabeth Jones) 1 Buy now
19 Oct 2023 officers Appointment of director (Mr Stephen Barry Macro) 2 Buy now
27 Sep 2023 accounts Annual Accounts 38 Buy now
31 May 2023 officers Termination of appointment of director (Andy Hogarth) 1 Buy now
28 Apr 2023 resolution Resolution 2 Buy now
20 Apr 2023 capital Return of Allotment of shares 4 Buy now
20 Apr 2023 officers Appointment of director (Ms Jane Rachel Ashcroft) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2023 officers Termination of appointment of director (Christian David Harle) 1 Buy now
05 Oct 2022 accounts Annual Accounts 37 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 36 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2020 accounts Annual Accounts 33 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Benjamin Thomas Lee) 1 Buy now
30 Jan 2020 officers Appointment of secretary (Miss Sian Louise Mccrilley) 2 Buy now
30 Jan 2020 officers Termination of appointment of director (Lindsey Edgehill) 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Karen Rayfield) 1 Buy now
14 Dec 2019 resolution Resolution 74 Buy now
10 Dec 2019 capital Return of Allotment of shares 4 Buy now
04 Nov 2019 resolution Resolution 3 Buy now
24 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2019 officers Appointment of director (Mr Andy Hogarth) 2 Buy now
24 Jul 2019 accounts Annual Accounts 31 Buy now
18 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2019 officers Appointment of director (Mrs Karyn Mackenzie) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Christian David Harle) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Andrew Simon Wood) 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Karen Lewis) 1 Buy now
20 Mar 2019 capital Return of Allotment of shares 4 Buy now
07 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2018 resolution Resolution 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Andrew Simon Wood) 2 Buy now
06 Apr 2018 capital Return of Allotment of shares 5 Buy now
05 Apr 2018 resolution Resolution 74 Buy now
03 Apr 2018 officers Appointment of director (Ms Elizabeth Jones) 2 Buy now
03 Apr 2018 officers Appointment of director (Mrs Lindsey Edgehill) 2 Buy now
03 Apr 2018 officers Appointment of director (Glen Von Malachowski) 2 Buy now
03 Apr 2018 officers Appointment of director (Mrs Karen Lewis) 2 Buy now
03 Apr 2018 officers Appointment of director (Karen Rayfield) 2 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2018 incorporation Incorporation Company 14 Buy now