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HOLTS NEW ERA LIMITED

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

This company is commonly known as Holts New Era Limited. The company was founded 23 years ago and was given the registration number 04148558. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Grieves Buildings Front Street, New Herrington, Houghton Le Spring, Co Durham. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:HOLTS NEW ERA LIMITED
Company Number:04148558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Grieves Buildings Front Street, New Herrington, Houghton Le Spring, Co Durham, DH4 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Coast Road, Sunderland, England, SR6 7NJ

Director05 September 2020Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary26 January 2001Active
Grieves Buildings Front Street, New Herrington, Houghton Le Spring, DH4 7AU

Secretary05 September 2020Active
Grieves Buildings Front Street, New Herrington, Houghton Le Spring, DH4 7AU

Secretary26 January 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director26 January 2001Active
Grieves Buildings, New Herrington, Houghton Le Spring, DH4 7AU

Director26 January 2001Active

People with Significant Control

Mr. Richard David Holt
Notified on:05 September 2020
Status:Active
Date of birth:December 1996
Nationality:British
Address:Hill House, Coast Road, Sunderland, SR6 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard David Holt
Notified on:05 September 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Hill House, Coast Road, Sunderland, England, SR6 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard David Holt
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Grieves Buildings Front Street, Houghton Le Spring, DH4 7AU
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 (6 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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-08-30Persons with significant control

Second filing notification of a person with significant control.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-03Address

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

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-03-22Officers

Termination secretary company with name termination date.

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2022-02-17Gazette

Gazette filings brought up to date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2020-09-05Officers

Appoint person secretary company with name date.

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2020-09-05Officers

Termination director company with name termination date.

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2020-09-05Officers

Termination secretary company with name termination date.

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2020-09-05Officers

Appoint person director company with name date.

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2020-09-05Persons with significant control

Change to a person with significant control.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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