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HOLT ARCHITECTURE LIMITED

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

This company is commonly known as Holt Architecture Limited. The company was founded 9 years ago and was given the registration number 09471445. The firm's registered office is in LONDON. You can find them at Unit 1 The Sawmills, Duntshill Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HOLT ARCHITECTURE LIMITED
Company Number:09471445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 1 The Sawmills, Duntshill Road, London, United Kingdom, SW18 4QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 313, Edinburgh House, 170 Kennington Lane, London, United Kingdom, SE11 5DP

Secretary04 March 2015Active
Unit 313, Edinburgh House, 170 Kennington Lane, London, United Kingdom, SE11 5DP

Director04 March 2015Active

People with Significant Control

Mrs Emma Maiko Holt
Notified on:01 June 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 313, Edinburgh House, London, United Kingdom, SE11 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Robert Holt
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 313, Edinburgh House, London, United Kingdom, SE11 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-12-25Accounts

Accounts with accounts type total exemption full.

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2023-03-19Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-03Officers

Change person secretary company with change date.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Address

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

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2020-07-21Persons with significant control

Notification of a person with significant control.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Address

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

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2018-03-19Officers

Change person secretary company with change date.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2018-03-16Officers

Change person director company with change date.

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