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IAN HOLT ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Holt Engineering Limited. The company was founded 22 years ago and was given the registration number 04311123. The firm's registered office is in DONCASTER. You can find them at 46-48 High Street, Epworth, Doncaster, South Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:IAN HOLT ENGINEERING LIMITED
Company Number:04311123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:46-48 High Street, Epworth, Doncaster, South Yorkshire, DN9 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plum Tree Farm, Rawcliffe Bridge, Goole, England, DN14 8SR

Secretary25 October 2001Active
Plum Tree Farm, Rawcliffe Bridge, Goole, England, DN14 8SR

Director25 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2001Active

People with Significant Control

Mr Ian Sydney Holt
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:English
Country of residence:England
Address:Plum Tree Farm, Rawcliffe Bridge, Goole, England, DN14 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharron Holt
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Plum Tree Farm, Rawcliffe Bridge, Goole, England, DN14 8SR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-12Address

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

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2021-07-28Address

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

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-01-18Gazette

Gazette filings brought up to date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-17Gazette

Gazette notice compulsory.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Change person secretary company with change date.

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