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HOLT PROPERTY LIMITED - Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06544527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jackson's Farmhouse 25
- Charlecote
- Warwick
- Warwickshire
- CV35 9EW
- England Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, CV35 9EW, England UK
Management
- Managing Directors
- HOLT, Anthony David
- HOLT, David Anthony
- QUIBELL, Lucy Diana
- Company secretaries
- HOLT, Anthony David
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-26
- Age Of Company 2008-03-26 16 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr David Anthony Holt
- Mr Anthony David Holt
- Mrs Lucy Diana Quibell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOWPER 659 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-26
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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HOLT PROPERTY LIMITED Company Description
- HOLT PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 06544527. Its current trading status is "live". It was registered 2008-03-26. It was previously called HOWPER 659 LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-26.It can be contacted at Jackson's Farmhouse 25 .
Get HOLT PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holt Property Limited - Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, United Kingdom
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-22) - PSC04
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change-person-director-company-with-change-date (2021-03-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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resolution (2019-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-10) - SH08
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-04) - CH01
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accounts-with-accounts-type-micro-entity (2018-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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change-person-secretary-company-with-change-date (2018-04-04) - CH03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-22) - 288b
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legacy (2008-05-23) - 288a
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certificate-change-of-name-company (2008-05-27) - CERTNM
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legacy (2008-05-23) - 287
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legacy (2008-05-23) - 288b
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incorporation-company (2008-03-26) - NEWINC