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HOLTEC (U.K.) LIMITED

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

This company is commonly known as Holtec (u.k.) Limited. The company was founded 35 years ago and was given the registration number 02381371. The firm's registered office is in DORSET.. You can find them at 21, Park Homer Drive,, Wimborne,, Dorset., . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HOLTEC (U.K.) LIMITED
Company Number:02381371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:21, Park Homer Drive,, Wimborne,, Dorset., BH21 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Park Homer Drive, Wimborne, BH21 2SR

Secretary15 April 2003Active
21 Park Homer Drive, Wimborne, BH21 2SR

Director-Active
21, Park Homer Drive, Wimborne, England, BH21 2SR

Director11 March 2016Active
48 Forestside Gardens, Ringwood, BH24 1SZ

Secretary-Active

People with Significant Control

Mrs Valerie Margaret Godwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:21, Park Homer Drive,, Dorset., BH21 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Godwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:21, Park Homer Drive,, Dorset., BH21 2SR
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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type unaudited abridged.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Change of constitution

Statement of companys objects.

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2016-05-16Resolution

Resolution.

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2016-04-13Officers

Appoint person director company with name date.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

Move registers to registered office company with new address.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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