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HOLST LTD

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

This company is commonly known as Holst Ltd. The company was founded 9 years ago and was given the registration number 09335390. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HOLST LTD
Company Number:09335390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:190 Billet Road, London, E17 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190 Billet Road, London, E17 5DX

Director25 October 2018Active
190 Billet Road, London, E17 5DX

Director01 December 2014Active

People with Significant Control

Mr Josef Basista
Notified on:25 October 2018
Status:Active
Date of birth:December 1975
Nationality:Slovenian
Address:190 Billet Road, London, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michal Holik
Notified on:01 December 2016
Status:Active
Date of birth:September 1985
Nationality:Slovak
Address:190 Billet Road, London, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-13Gazette

Gazette filings brought up to date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Officers

Change person director company with change date.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-06-29Change of name

Certificate change of name company.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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