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HOLT AND GREY LTD

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

This company is commonly known as Holt And Grey Ltd. The company was founded 4 years ago and was given the registration number 12593311. The firm's registered office is in WORCESTER. You can find them at Apartment 15 Victoria Institute, Sansome Walk, Worcester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HOLT AND GREY LTD
Company Number:12593311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Apartment 15 Victoria Institute, Sansome Walk, Worcester, England, WR1 1DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Amberley House, Fitzherbert Close, Tetbury, England, GL8 8WB

Director11 May 2020Active
Apartment 15 Victoria Institute, Sansome Walk, Worcester, England, WR1 1DF

Director11 May 2020Active

People with Significant Control

Mr Jackson Henry Holt
Notified on:11 May 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Amberley House, 7 Fitzherbert Close, Tetbury, England, GL8 8WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam Patrick George Grey
Notified on:11 May 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:7, Amberley House, Tetbury, England, GL8 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-08Dissolution

Dissolution application strike off company.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-05-04Resolution

Resolution.

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2021-04-29Resolution

Resolution.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-02-26Officers

Termination director company with name termination date.

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2020-05-11Incorporation

Incorporation company.

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