This company is commonly known as Holwest Limited. The company was founded 30 years ago and was given the registration number 02827766. The firm's registered office is in BATH. You can find them at 30 Gay Street, , Bath, Somerset. This company's SIC code is 71111 - Architectural activities.
| Name | : | HOLWEST LIMITED |
|---|---|---|
| Company Number | : | 02827766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1993 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gay Street, Bath, Somerset, BA1 2PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ | Secretary | 01 December 2012 | Active |
| The Malt House, Sydney Buildings, Bath, England, BA2 6BZ | Director | 01 July 2017 | Active |
| The Malt House, Sydney Buildings, Bath, England, BA2 6BZ | Director | 01 July 2017 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Secretary | 06 July 1993 | Active |
| The Old Masonry, Beech Road, Box Hill, Corsham, SN13 8RL | Secretary | 30 April 1994 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 16 June 1993 | Active |
| 56 Chantry Gardens, Southwick, Trowbridge, BA14 9QU | Secretary | 06 July 1993 | Active |
| The Malt House, Sydney Buildings, Bath, England, BA2 6BZ | Director | 01 July 2017 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 16 June 1993 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Director | 06 July 1993 | Active |
| The Old Masonry, Beech Road, Box Hill, Corsham, SN13 8RL | Director | 06 July 1993 | Active |
| Ground Floor Flat 3 Larkhall Place, Bath, BA1 6SF | Director | 19 March 2001 | Active |
| Upper Milton Farm, Wells, BA5 3AH | Director | 06 July 1993 | Active |
| The Workshop, Princes Place, Bishopston, Bristol, United Kingdom, BS7 8NP | Director | 01 December 2006 | Active |
| Mr Fabien Phillipe Noel Coupat | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | The Malt House, Sydney Buildings, Bath, England, BA2 6BZ |
| Nature of control | : |
|
| Mr James Robin Bastable | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Malt House, Sydney Buildings, Bath, England, BA2 6BZ |
| Nature of control | : |
|
| Mr Nicholas David Kent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Malt House, 17 - 20 Sydney Buildings, Bath, England, BA2 6BZ |
| Nature of control | : |
|
| Mrs Sarah Elizabeth Kent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Malthouse, 17-20 Sydney Buildings, Bath, England, BA2 6BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2024-01-08 | Capital | Capital cancellation shares. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Officers | Appoint person director company with name date. | Download |
| 2017-07-04 | Officers | Appoint person director company with name date. | Download |
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