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Holta Limited, BH15 3SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLTA LIMITED

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

This company is commonly known as Holta Limited. The company was founded 19 years ago and was given the registration number 05337255. The firm's registered office is in POOLE. You can find them at Unit 8 Fleets Industrial Estate, Willis Way, Poole, Dorset. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:HOLTA LIMITED
Company Number:05337255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit 8 Fleets Industrial Estate, Willis Way, Poole, Dorset, United Kingdom, BH15 3SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Fleets Industrial Estate, Willis Way, Poole, United Kingdom, BH15 3SU

Secretary01 October 2014Active
Unit 8, Fleets Industrial Estate, Willis Way, Poole, United Kingdom, BH15 3SU

Director13 May 2019Active
Unit 8, Fleets Industrial Estate, Willis Way, Poole, United Kingdom, BH15 3SU

Director13 May 2019Active
Unit 8, Fleets Industrial Estate, Willis Way, Poole, United Kingdom, BH15 3SU

Director13 May 2019Active
Badger House, Salisbury Road, Blandford Forum, Dorset, DT11 7QD

Secretary19 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2005Active
Unit 8, Fleets Industrial Estate, Willis Way, Poole, United Kingdom, BH15 3SU

Director19 January 2005Active
Badger House, Salisbury Road, Blandford Forum, Dorset, DT11 7QD

Director20 January 2005Active

People with Significant Control

5659 Holdings Limited
Notified on:15 May 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Fleets Industrial Estate, Poole, United Kingdom, BH15 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Maple
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Fleets Industrial Estate, Poole, United Kingdom, BH15 3SU
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 (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)

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