UKBizDB.co.uk

G HOLT GEOLOGICAL SERVICES LIMITED

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

This company is commonly known as G Holt Geological Services Limited. The company was founded 16 years ago and was given the registration number 06491377. The firm's registered office is in . You can find them at 11 Norseman Close, Rhoose, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:G HOLT GEOLOGICAL SERVICES LIMITED
Company Number:06491377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:11 Norseman Close, Rhoose, CF62 3FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Norseman Close, Rhoose, CF62 3FY

Secretary01 February 2008Active
11, Norseman Close, Rhoose, CF62 3FY

Director01 February 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 February 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 February 2008Active

People with Significant Control

Mrs Karen Holt
Notified on:16 October 2017
Status:Active
Date of birth:November 1963
Nationality:British
Address:11 Norseman Close, CF62 3FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Holt
Notified on:13 October 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:11 Norseman Close, CF62 3FY
Nature of control:
  • Significant influence or control as trust

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
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-14Gazette

Gazette notice voluntary.

Download
2021-09-01Dissolution

Dissolution application strike off company.

Download
2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Accounts

Change account reference date company previous extended.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Persons with significant control

Notification of a person with significant control.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2015-11-04Accounts

Accounts with accounts type total exemption small.

Download
2015-10-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-03Accounts

Accounts with accounts type total exemption small.

Download
2014-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-15Accounts

Accounts with accounts type total exemption small.

Download
2013-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-11Accounts

Accounts with accounts type total exemption small.

Download
2012-02-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.