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HOLT BROADCAST SERVICES LIMITED

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

This company is commonly known as Holt Broadcast Services Limited. The company was founded 19 years ago and was given the registration number 05252786. The firm's registered office is in READING. You can find them at 13 Nimrod Way, , Reading, Berkshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HOLT BROADCAST SERVICES LIMITED
Company Number:05252786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:13 Nimrod Way, Reading, Berkshire, RG2 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Nimrod Way, Reading, RG2 0EB

Secretary30 September 2013Active
13, Nimrod Way, Reading, RG2 0EB

Director08 October 2004Active
13, Nimrod Way, Reading, RG2 0EB

Director26 June 2018Active
108 Kendrick Road, Reading, RG1 5DW

Secretary08 October 2004Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary07 October 2004Active
108 Kendrick Road, Reading, RG1 5DW

Director08 October 2004Active
21, Clarendon Rise, Tilehurst, Reading, United Kingdom, RG31 6XX

Director30 September 2013Active
21 Clarendon Rise, Tilehurst, Reading, RG31 6XX

Director08 October 2004Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director07 October 2004Active

People with Significant Control

Mr Alan William Holt
Notified on:01 October 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:13, Nimrod Way, Reading, RG2 0EB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Resolution

Resolution.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person secretary company with change date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-11-01Capital

Capital cancellation shares.

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2016-11-01Capital

Capital return purchase own shares.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Resolution

Resolution.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-03-15Document replacement

Second filing of form with form type made up date.

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