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HOLT ASSETS LIMITED

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

This company is commonly known as Holt Assets Limited. The company was founded 9 years ago and was given the registration number 09588166. The firm's registered office is in MORTLAKE. You can find them at Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLT ASSETS LIMITED
Company Number:09588166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London, United Kingdom, SW14 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 49 Peter Street, Manchester, England, M2 3NG

Director13 May 2015Active
1st Floor, 49 Peter Street, Manchester, England, M2 3NG

Director13 May 2015Active

People with Significant Control

Mr James Beric Holt
Notified on:14 May 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:1st Floor, 49 Peter Street, Manchester, England, M2 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Beric Holt
Notified on:14 May 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:1st Floor, 49 Peter Street, Manchester, England, M2 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person director company with change date.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-20Address

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

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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