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HOLTEC BRITAIN LIMITED

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

This company is commonly known as Holtec Britain Limited. The company was founded 13 years ago and was given the registration number 07396592. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HOLTEC BRITAIN LIMITED
Company Number:07396592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Shoreditch High St, 2nd Floor, London, England, E1 6RA

Director05 October 2010Active
168, Shoreditch High St, 2nd Floor, London, England, E1 6RA

Director01 April 2019Active
Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX

Director05 October 2010Active
Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX

Director30 June 2017Active
168, Shoreditch High St, 2nd Floor, London, England, E1 6RA

Director01 April 2019Active

People with Significant Control

Dr Krishna Singh
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:American
Country of residence:England
Address:168, Shoreditch High St, London, England, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type small.

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2022-12-23Accounts

Accounts with accounts type small.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type small.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-30Address

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

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2021-07-19Accounts

Accounts with accounts type small.

Download
2021-04-15Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Resolution

Resolution.

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2019-12-23Accounts

Accounts with accounts type small.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Officers

Appoint person director company with name date.

Download
2019-06-27Officers

Appoint person director company with name date.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2018-12-24Accounts

Accounts with accounts type small.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Change account reference date company previous extended.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type small.

Download

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