This company is commonly known as Holt And Mckenna Limited. The company was founded 23 years ago and was given the registration number 04051085. The firm's registered office is in ACCRINGTON. You can find them at The Old Tannery, Eastgate, Accrington, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | HOLT AND MCKENNA LIMITED |
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Company Number | : | 04051085 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2000 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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96, Rydal Road, Haslingden, England, BB4 4EF | Secretary | 21 September 2000 | Active |
96, Rydal Road, Haslingden, England, BB4 4EF | Director | 21 September 2000 | Active |
46 Dean Road, Helmshore, Rossendale, BB4 4DS | Director | 21 September 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 August 2000 | Active |
19 Dalesford, Haslingden, BB4 6QH | Director | 01 February 2001 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 August 2000 | Active |
Anthony Jack Holt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 96, Rydal Road, Haslingden, England, BB4 4EF |
Nature of control | : |
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Michael Mckenna | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 46, Dean Road, Rossendale, United Kingdom, BB4 4DS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-30 | Officers | Change person secretary company with change date. | Download |
2018-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-10 | Officers | Change person director company with change date. | Download |
2017-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-10 | Officers | Change person director company with change date. | Download |
2014-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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