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HOLTAMERCH LIMITED

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

This company is commonly known as Holtamerch Limited. The company was founded 44 years ago and was given the registration number 01427756. The firm's registered office is in HASTINGS. You can find them at 20 Havelock Road, , Hastings, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HOLTAMERCH LIMITED
Company Number:01427756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1979
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, England, TN34 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Upper Glen Road, St Leonards On Sea, TN37 7AY

Secretary31 May 1994Active
6 Aspen Way, Tunbridge Wells, TN4 9YB

Director01 December 1993Active
91 Upper Glen Road, St Leonards On Sea, TN37 7AY

Director12 May 1993Active
5, White Hill Drive, Bexhill-On-Sea, England, TN39 3RW

Director12 November 2007Active
6 Aspen Way, Tunbridge Wells, TN4 9YB

Secretary-Active
1 Helensdene Walk, Church Road, St Leonards-On-Sea, TN37 6EY

Secretary-Active
6 Aspen Way, Tunbridge Wells, TN4 9YB

Director-Active

People with Significant Control

Mrs Julie Curran
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:20, Havelock Road, Hastings, England, TN34 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Grace Molly Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:20, Havelock Road, Hastings, England, TN34 1BP
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Change person director company with change date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-04-11Address

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

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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