UKBizDB.co.uk

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 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.

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 2022
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 InformationRoleAppointedStatus
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU

Director22 December 2020Active
Swift House, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU

Director17 July 2014Active
Rosemullion, Wilton Lane, Jordans, United Kingdom, HP9 2UW

Director17 July 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Officers

Appoint person director company with name date.

Download
2021-10-04Capital

Capital allotment shares.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Accounts

Change account reference date company previous shortened.

Download
2021-01-06Address

Change registered office address company with date old address new address.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Change person director company with change date.

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.