This company is commonly known as Holt Construction Limited. The company was founded 21 years ago and was given the registration number 04744250. The firm's registered office is in LONDON. 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.
Name | : | HOLT CONSTRUCTION LIMITED |
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Company Number | : | 04744250 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit G1, London House 42 Upper Richmond Road West, Mortlake, London, England, SW14 8DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London, England, SW14 8DD | Secretary | 25 April 2003 | Active |
Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London, England, SW14 8DD | Director | 25 April 2003 | Active |
Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London, England, SW14 8DD | Director | 25 April 2003 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 25 April 2003 | Active |
Mr Robert Beric Holt | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit G1, London House, 42 Upper Richmond Road West, London, England, SW14 8DD |
Nature of control | : |
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Mr James Beric Holt | ||
Notified on | : | 26 April 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit G1, London House, 42 Upper Richmond Road West, London, England, SW14 8DD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
2019-07-10 | Address | Change registered office address company with date old address new address. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-05-15 | Officers | Change person secretary company with change date. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-23 | Officers | Change person director company with change date. | Download |
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