UKBizDB.co.uk

A.E.HOLT(LEICESTER)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:A.E.HOLT(LEICESTER)LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Secretary01 August 2015Active
2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director01 August 1996Active
2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director16 May 2008Active
6 The Quadrangle C/O S&U Plc, Cranmore Avenue, Shirley, Solihull, England, B90 4LE

Secretary27 June 2014Active
60 Creynolds Lane, Shirley, Solihull, B90 4ER

Secretary-Active
Royal House Princes Gate, Homer Road, Solihull, B91 3QQ

Secretary01 March 2004Active
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

Director02 July 1996Active

People with Significant Control

S & U Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 The Quadrangle, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

Download
2021-11-30Gazette

Gazette notice voluntary.

Download
2021-11-22Dissolution

Dissolution application strike off company.

Download
2021-11-17Capital

Capital statement capital company with date currency figure.

Download
2021-11-17Capital

Legacy.

Download
2021-11-17Insolvency

Legacy.

Download
2021-11-17Resolution

Resolution.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-07-25Address

Change registered office address company with date old address new address.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-15Officers

Appoint person secretary company with name date.

Download
2016-06-15Officers

Termination secretary company with name termination date.

Download
2016-06-14Accounts

Accounts with accounts type dormant.

Download
2015-10-20Accounts

Accounts with accounts type dormant.

Download
2015-08-21Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.