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HOLTECH GROUP LTD

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

This company is commonly known as Holtech Group Ltd. The company was founded 13 years ago and was given the registration number 07533101. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, Wiltshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:HOLTECH GROUP LTD
Company Number:07533101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Market Hill, Calne, Wiltshire, England, SN11 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, England, SN11 0BT

Director17 February 2011Active

People with Significant Control

Mr Stuart Lee Holland
Notified on:01 February 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-07Capital

Capital allotment shares.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-04Resolution

Resolution.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-29Address

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

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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