This company is commonly known as A.e.holt(leicester)limited. The company was founded 98 years ago and was given the registration number 00207302. The firm's registered office is in SOLIHULL. You can find them at 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.
Name | : | A.E.HOLT(LEICESTER)LIMITED |
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Company Number | : | 00207302 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 1925 |
End of financial year | : | 31 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England, B90 4QT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Secretary | 01 August 2015 | Active |
2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Director | 01 August 1996 | Active |
2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Director | 16 May 2008 | Active |
6 The Quadrangle C/O S&U Plc, Cranmore Avenue, Shirley, Solihull, England, B90 4LE | Secretary | 27 June 2014 | Active |
60 Creynolds Lane, Shirley, Solihull, B90 4ER | Secretary | - | Active |
Royal House Princes Gate, Homer Road, Solihull, B91 3QQ | Secretary | 01 March 2004 | Active |
Stripes Hill House, Warwick Road Knowle, Solihull, B93 0DT | Director | - | Active |
Steepleton House, Iwerne Steepleton, Blandford Forum, DT11 8PR | Director | - | Active |
105 Dorridge Road, Dorridge, Solihull, B93 8BP | Director | - | Active |
112 The Pastures, Narborough, LE19 3FY | Director | - | Active |
31 Buckingham Drive, Lutterworth Road, Leicester, LE2 8PY | Director | 02 July 1996 | Active |
S & U Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6 The Quadrangle, Cranmore Avenue, Solihull, England, B90 4LE |
Nature of control | : |
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Date | Category | Description | |
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2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-30 | Gazette | Gazette notice voluntary. | Download |
2021-11-22 | Dissolution | Dissolution application strike off company. | Download |
2021-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
2021-11-17 | Capital | Legacy. | Download |
2021-11-17 | Insolvency | Legacy. | Download |
2021-11-17 | Resolution | Resolution. | Download |
2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-15 | Officers | Appoint person secretary company with name date. | Download |
2016-06-15 | Officers | Termination secretary company with name termination date. | Download |
2016-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-21 | Address | Change registered office address company with date old address new address. | Download |
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