This company is commonly known as H. B. Holt & Sons Limited. The company was founded 25 years ago and was given the registration number 03597439. The firm's registered office is in GOOLE. You can find them at Thorpe Road, Howden, Goole, East Yorkshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | H. B. HOLT & SONS LIMITED |
|---|---|---|
| Company Number | : | 03597439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorpe Road, Howden, Goole, East Yorkshire, DN14 7AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Holt Business Park, Rawcliffe Road, Airmyn, United Kingdom, DN14 8FE | Secretary | 08 July 1998 | Active |
| Unit 1, Holt Business Park, Rawcliffe Road, Airmyn, United Kingdom, DN14 8FE | Director | 08 July 1998 | Active |
| Unit 1, Holt Business Park, Rawcliffe Road, Airmyn, United Kingdom, DN14 8FE | Director | 08 July 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 July 1998 | Active |
| Thorpe Road, Howden, Goole, DN14 7AU | Director | 08 July 1998 | Active |
| Thorpe Road, Howden, Goole, DN14 7AU | Director | 08 July 1998 | Active |
| H.B. Holt Holdings Limited | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thorpe Road, Thorpe Road, Goole, England, DN14 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type small. | Download |
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