This company is commonly known as Holton Crest Limited. The company was founded 18 years ago and was given the registration number 05777787. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire. This company's SIC code is 28410 - Manufacture of metal forming machinery.
| Name | : | HOLTON CREST LIMITED |
|---|---|---|
| Company Number | : | 05777787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Cowley Road, Poole, England, BH17 0UJ | Director | 11 April 2006 | Active |
| 10, Cowley Road, Poole, England, BH17 0UJ | Secretary | 11 April 2006 | Active |
| 31 Jacqueline Road, Poole, BH12 3JQ | Director | 11 April 2006 | Active |
| 10, Cowley Road, Poole, England, BH17 0UJ | Director | 11 April 2006 | Active |
| Holton International Limited | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS |
| Nature of control | : |
|
| Malcolm Robert Ladd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Cowley Road, Poole, England, BH17 0UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Officers | Change person director company with change date. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-26 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.