UKBizDB.co.uk

HOLTS ELECTRICAL CONTRACTORS LTD

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

This company is commonly known as Holts Electrical Contractors Ltd. The company was founded 15 years ago and was given the registration number 06806066. The firm's registered office is in BRISTOL. You can find them at 15 Elmtree Drive, Bishopsworth, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HOLTS ELECTRICAL CONTRACTORS LTD
Company Number:06806066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:15 Elmtree Drive, Bishopsworth, Bristol, BS13 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Marlepit Grove, Bristol, United Kingdom, BS13 8DL

Director31 January 2017Active
15, Elmtree Drive, Bishopsworth, Bristol, United Kingdom, BS13 8LY

Secretary30 January 2009Active
15, Elmtree Drive, Bishopsworth, Bristol, BS13 8LY

Director30 January 2009Active
15, Elmtree Drive, Bishopsworth, Bristol, BS13 8LY

Director19 May 2015Active

People with Significant Control

Mr Jason Lee Holt
Notified on:01 July 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:10 Marlepit Grove, Bristol, United Kingdom, BS13 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Elwin Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:15, Elmtree Drive, Bristol, BS13 8LY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Capital

Capital name of class of shares.

Download
2024-02-28Capital

Capital allotment shares.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Officers

Change person director company with change date.

Download
2021-06-28Address

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

Download
2021-06-28Persons with significant control

Change to a person with significant control.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Capital

Capital allotment shares.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.