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HOLT ACUMEN LTD

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

This company is commonly known as Holt Acumen Ltd. The company was founded 10 years ago and was given the registration number 09549870. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:HOLT ACUMEN LTD
Company Number:09549870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director21 July 2020Active
6 Beechgrove Quadrant, Motherwell, United Kingdom, ML1 4RA

Director26 June 2019Active
22 Bodesbeck Court, Bourtreehill North, Irvine, Scotland, KA11 1LG

Director30 June 2017Active
7, Leagate, Liverpool, United Kingdom, L10 1NH

Director12 July 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 April 2015Active
7 Haywood Road, Liverpool, England, L28 4EX

Director29 January 2018Active
93 North Road, Rotherham, United Kingdom, S65 2SB

Director20 May 2020Active
88 Franklin Place, East Kilbride, Glasgow, United Kingdom, G75 8LS

Director29 August 2018Active
7 Shaldon Road, Liverpool, United Kingdom, L32 6RT

Director11 November 2019Active
84 Longridge Drive, Bootle, United Kingdom, L30 1ST

Director24 April 2019Active
Flat 97, Wordsworth House, 6 Woolwich Common, London, United Kingdom, SE18 4HR

Director01 May 2015Active
33 Lambourne Road, Liverpool, United Kingdom, L4 9RS

Director04 October 2019Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:21 July 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hawkins
Notified on:20 May 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:93 North Road, Rotherham, United Kingdom, S65 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darryn Mciver
Notified on:11 November 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:7 Shaldon Road, Liverpool, United Kingdom, L32 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Edward Stribling
Notified on:04 October 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:33 Lambourne Road, Liverpool, United Kingdom, L4 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allen Akwu-Ude
Notified on:26 June 2019
Status:Active
Date of birth:October 1981
Nationality:Nigerian
Country of residence:United Kingdom
Address:6 Beechgrove Quadrant, Motherwell, United Kingdom, ML1 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Salter
Notified on:24 April 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:84 Longridge Drive, Bootle, United Kingdom, L30 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael George Marsden
Notified on:29 August 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:88 Franklin Place, East Kilbride, Glasgow, United Kingdom, G75 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Edward French
Notified on:29 January 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:7 Haywood Road, Liverpool, England, L28 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Bell
Notified on:30 June 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:22 Bodesbeck Court, Bourtreehill North, Irvine, Scotland, KA11 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lee Burgin
Notified on:12 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:7 Haywood Road, Liverpool, England, L28 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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