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HOLTAMS LIMITED

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

This company is commonly known as Holtams Limited. The company was founded 26 years ago and was given the registration number 03568070. The firm's registered office is in BELPER. You can find them at Random Ridge, Pickard Lane Heage, Belper, Derbyshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HOLTAMS LIMITED
Company Number:03568070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Random Ridge, Pickard Lane Heage, Belper, Derbyshire, DE56 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Random Ridge, Pickard Lane Heage, Belper, DE56 2BD

Director01 February 2007Active
Deaconsbank, Wessington, DE55 6DQ

Secretary22 May 1998Active
Random Ridge, Pickard Lane, Belper, DE56 2BD

Secretary06 May 2005Active
18 Eden Bank, Ambergate, Belper, DE56 2GG

Secretary16 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 May 1998Active
Random Ridge, Pickard Lane Heage, Belper, DE56 2BD

Director01 February 2007Active
Random Ridge, Pickard Lane Heage, Belper, DE56 2BD

Director22 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 May 1998Active

People with Significant Control

Mr Richard Newton
Notified on:01 April 2024
Status:Active
Date of birth:May 1974
Nationality:British
Address:Random Ridge, Belper, DE56 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Holtam
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:English
Address:Random Ridge, Belper, DE56 2BD
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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Termination director company with name termination date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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