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E.HOLTBY & SON LIMITED

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

This company is commonly known as E.holtby & Son Limited. The company was founded 67 years ago and was given the registration number 00568820. The firm's registered office is in E YORKSHIRE. You can find them at Dowthorpe Hall, Skirlaugh, E Yorkshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:E.HOLTBY & SON LIMITED
Company Number:00568820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1956
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Dowthorpe Hall, Skirlaugh, E Yorkshire, HU11 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dowthorpe Hall, Skirlaugh, Hull, HU11 5AE

Secretary06 January 2001Active
Dowthorpe Hall, Skirlaugh, Hull, HU11 5AE

Director03 April 1997Active
Dowthorpe Hall, Hull Road Skirlaugh, Hull, HU11 5AE

Director-Active
St Augustines Corner Church Lane, Skirlaugh, Hull, HU11 5EU

Secretary-Active
Woodhouse, Shady Bower, Salisbury, SP1 2RG

Director-Active
St Augustines Corner Church Lane, Skirlaugh, Hull, HU11 5EU

Director-Active
St Augustines Corner Church Lane, Skirlaugh, Hull, HU11 5EU

Director-Active
Horse Pasture Cottage Dowthorpe, Skirlaugh, Hull, HU11 5AE

Director23 December 1992Active

People with Significant Control

Mrs Caroline Marjery Holtby
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Dowthorpe Hall, E Yorkshire, HU11 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Holtby
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Dowthorpe Hall, E Yorkshire, HU11 5AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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