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.
Name | : | HOLTS NEW ERA LIMITED |
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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 | : |
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Registered Address | : | Grieves Buildings Front Street, New Herrington, Houghton Le Spring, Co Durham, DH4 7AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hill House, Coast Road, Sunderland, England, SR6 7NJ | Director | 05 September 2020 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 26 January 2001 | Active |
Grieves Buildings Front Street, New Herrington, Houghton Le Spring, DH4 7AU | Secretary | 05 September 2020 | Active |
Grieves Buildings Front Street, New Herrington, Houghton Le Spring, DH4 7AU | Secretary | 26 January 2001 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 26 January 2001 | Active |
Grieves Buildings, New Herrington, Houghton Le Spring, DH4 7AU | Director | 26 January 2001 | Active |
Mr. Richard David Holt | ||
Notified on | : | 05 September 2020 |
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Status | : | Active |
Date of birth | : | December 1996 |
Nationality | : | British |
Address | : | Hill House, Coast Road, Sunderland, SR6 7NJ |
Nature of control | : |
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Mr Richard David Holt | ||
Notified on | : | 05 September 2020 |
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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 | : |
|
Mr Richard David Holt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Address | : | Grieves Buildings Front Street, Houghton Le Spring, DH4 7AU |
Nature of control | : |
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Date | Category | Description | |
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2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-27 | Gazette | Gazette notice voluntary. | Download |
2022-12-19 | Dissolution | Dissolution application strike off company. | Download |
2022-08-30 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-22 | Officers | Termination secretary company with name termination date. | Download |
2022-02-17 | Gazette | Gazette filings brought up to date. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Gazette | Gazette notice compulsory. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-05 | Officers | Appoint person secretary company with name date. | Download |
2020-09-05 | Officers | Termination director company with name termination date. | Download |
2020-09-05 | Officers | Termination secretary company with name termination date. | Download |
2020-09-05 | Officers | Appoint person director company with name date. | Download |
2020-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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