This company is commonly known as Holz Limited. The company was founded 9 years ago and was given the registration number 09135377. The firm's registered office is in JORDANS. You can find them at Rosemullion, Wilton Lane, Jordans, Buckinghamshire. This company's SIC code is 43320 - Joinery installation.
Name | : | HOLZ LIMITED |
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Company Number | : | 09135377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rosemullion, Wilton Lane, Jordans, Buckinghamshire, HP9 2UW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU | Director | 22 December 2020 | Active |
Swift House, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 17 July 2014 | Active |
Rosemullion, Wilton Lane, Jordans, United Kingdom, HP9 2UW | Director | 17 July 2014 | Active |
Mr Iain Morison Duncan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Address | : | Rosemullion, Wilton Lane, Jordans, HP9 2UW |
Nature of control | : |
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Mr Lee Watts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1947 |
Nationality | : | British |
Address | : | Rosemullion, Wilton Lane, Jordans, HP9 2UW |
Nature of control | : |
|
Mr Brian Michael Voigt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | German |
Country of residence | : | England |
Address | : | Swift House, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU |
Nature of control | : |
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Date | Category | Description | |
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2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Officers | Appoint person director company with name date. | Download |
2021-10-04 | Capital | Capital allotment shares. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-15 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-02 | Officers | Termination director company with name termination date. | Download |
2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-25 | Officers | Change person director company with change date. | Download |
2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-24 | Accounts | Change account reference date company current extended. | Download |
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