This company is commonly known as Holcot Preferred Ltd. The company was founded 9 years ago and was given the registration number 09224288. The firm's registered office is in LEAMINGTON SPA. You can find them at 40 Styles Close, , Leamington Spa, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | HOLCOT PREFERRED LTD |
|---|---|---|
| Company Number | : | 09224288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Styles Close, Leamington Spa, United Kingdom, CV31 1LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 06 September 2022 | Active |
| 35 Chapelfield Crescent, Rotherham, United Kingdom, S61 2TP | Director | 02 February 2021 | Active |
| 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 20 February 2018 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 18 September 2014 | Active |
| 40 Styles Close, Leamington Spa, United Kingdom, CV31 1LS | Director | 26 October 2020 | Active |
| 7, Lister Close, Corby, United Kingdom, NN17 1XR | Director | 31 March 2015 | Active |
| Flat 12 Rixon House, Barnfield Road, London, United Kingdom, SE18 3TX | Director | 25 November 2014 | Active |
| 5 Tudor Way, Mulbarton, Norwich, England, NR14 8BP | Director | 06 August 2019 | Active |
| 15 Vernon Road, Feltham, United Kingdom, TW13 4LL | Director | 22 September 2021 | Active |
| 69, Burghley Drive, Corby, United Kingdom, NN18 8DZ | Director | 21 September 2016 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Ragheed Maki | ||
| Notified on | : | 22 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Vernon Road, Feltham, United Kingdom, TW13 4LL |
| Nature of control | : |
|
| Mr Elliott Couldwell | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2002 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Chapelfield Crescent, Rotherham, United Kingdom, S61 2TP |
| Nature of control | : |
|
| Mr Kyle Hutchinson | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40 Styles Close, Leamington Spa, United Kingdom, CV31 1LS |
| Nature of control | : |
|
| Mr Matthew Lock | ||
| Notified on | : | 06 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Tudor Way, Mulbarton, Norwich, England, NR14 8BP |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Mr Ciubotaru Petronel | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 69 Burghley Drive, Corby, United Kingdom, NN18 8DZ |
| Nature of control | : |
|
| Pawel Jakubowski | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 69, Burghley Drive, Corby, United Kingdom, NN18 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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