UKBizDB.co.uk

HOLT STORAGE SYSTEMS LTD

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

This company is commonly known as Holt Storage Systems Ltd. The company was founded 13 years ago and was given the registration number 07272645. The firm's registered office is in RIPON. You can find them at Beech House, 7 South Crescent, Ripon, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:HOLT STORAGE SYSTEMS LTD
Company Number:07272645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Beech House, 7 South Crescent, Ripon, England, HG4 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, North Parade, North Parade, Ripon, United Kingdom, HG4 1ES

Secretary03 June 2010Active
1, North Parade, North Road, Ripon, United Kingdom, HG4 1ES

Director03 June 2010Active
1, North Parade, North Road, Ripon, United Kingdom, HG4 1ES

Director03 June 2010Active

People with Significant Control

Mr Matthew James Malcolm Holt
Notified on:03 June 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Beech House, 7 South Crescent, Ripon, England, HG4 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jillian Susan Holt
Notified on:03 June 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Beech House, 7 South Crescent, Ripon, England, HG4 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-04-22Persons with significant control

Change to a person with significant control.

Download
2024-04-19Persons with significant control

Change to a person with significant control.

Download
2024-04-19Persons with significant control

Change to a person with significant control.

Download
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Persons with significant control

Change to a person with significant control.

Download
2023-08-21Persons with significant control

Change to a person with significant control.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-01-04Address

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

Download
2016-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-08Accounts

Accounts with accounts type total exemption small.

Download
2015-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.