This company is commonly known as Holtstone Limited. The company was founded 9 years ago and was given the registration number 09148034. The firm's registered office is in TADWORTH. You can find them at The Holt, Alcocks Lane, Tadworth, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HOLTSTONE LIMITED |
|---|---|---|
| Company Number | : | 09148034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Holt, Alcocks Lane, Tadworth, Surrey, England, KT20 6BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Holt, Alcocks Lane, Tadworth, United Kingdom, KT20 6BB | Secretary | 06 April 2017 | Active |
| The Holt, Alcocks Lane, Tadworth, England, KT20 6BB | Director | 25 July 2014 | Active |
| Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR | Corporate Secretary | 25 July 2014 | Active |
| Mr Antony Victor Hawker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Holt, Alcocks Lane, Tadworth, England, KT20 6BB |
| Nature of control | : |
|
| Mr Callum Antony Hawker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Holt, Alcocks Lane, Tadworth, United Kingdom, KT20 6BB |
| Nature of control | : |
|
| Kirsty Ruth Hawker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Holt, Alcocks Lane, Tadworth, United Kingdom, KT20 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-23 | Officers | Change person director company with change date. | Download |
| 2017-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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