HOLZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holz Limited. The company was founded 10 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.
Company Information
| Name | : | HOLZ LIMITED |
|---|
| 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 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43320 - Joinery installation
|
|---|
Office Address & Contact
| Registered Address | : | Rosemullion, Wilton Lane, Jordans, Buckinghamshire, HP9 2UW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
People with Significant Control
| Mr Iain Morison Duncan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1954 |
|---|
| Nationality | : | British |
|---|
| Address | : | Rosemullion, Wilton Lane, Jordans, HP9 2UW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lee Watts |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1947 |
|---|
| Nationality | : | British |
|---|
| Address | : | Rosemullion, Wilton Lane, Jordans, HP9 2UW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Brian Michael Voigt |
| Notified on | : | 06 April 2016 |
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)