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HOLTON MACHINERY LIMITED

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

This company is commonly known as Holton Machinery Limited. The company was founded 17 years ago and was given the registration number 06058999. 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 74990 - Non-trading company.

Company Information

Name:HOLTON MACHINERY LIMITED
Company Number:06058999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cowley Road, Poole, England, BH17 0UJ

Secretary19 January 2007Active
10, Cowley Road, Poole, England, BH17 0UJ

Director19 January 2007Active
31 Jacqueline Road, Poole, BH12 3JQ

Director19 January 2007Active
10, Cowley Road, Poole, England, BH17 0UJ

Director19 January 2007Active

People with Significant Control

Holton Crest Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-11-15Address

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

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type dormant.

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2015-08-11Accounts

Change account reference date company previous extended.

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2015-07-14Address

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

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person director company with change date.

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