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HOLTS HOLDINGS LIMITED

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

This company is commonly known as Holts Holdings Limited. The company was founded 24 years ago and was given the registration number 03873805. The firm's registered office is in MOLD. You can find them at Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLTS HOLDINGS LIMITED
Company Number:03873805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, Wales, CH7 1JR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Wales, CH7 1JR

Secretary01 May 2011Active
Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Wales, CH7 1JR

Director01 May 2011Active
Foel Las House, Eryrys Road, Mynydd Du, CH7 4BR

Director09 November 1999Active
Pant Y Ffuan House, Nannerch, Mold, CH7 5QU

Director16 May 2000Active
1 Shakespear Avenue, Ewloe, Deeside, CH5 3TB

Secretary09 November 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 November 1999Active
Pant Y Ffuan House, Nannerch, Mold, CH7 5QU

Secretary16 May 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 November 1999Active
Pant Y Ffuan House, Nannerch, Mold, CH7 5QU

Director16 May 2000Active

People with Significant Control

Mr Timothy Richard Holt
Notified on:13 October 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:Holts House, Queens Lane, Mold, Wales, CH7 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Officers

Change person secretary company with change date.

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2019-05-30Address

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

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-12Address

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

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Address

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

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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