This company is commonly known as Peter Holt Limited. The company was founded 25 years ago and was given the registration number 03761378. The firm's registered office is in LONDON. You can find them at Ground Floor, St Michael's House, 1 George Yard, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | PETER HOLT LIMITED |
|---|---|---|
| Company Number | : | 03761378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, St Michael's House, 1 George Yard, London, England, EC3V 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17th Floor, 110 Bishopsgate, London, England, EC2N 4AY | Director | 28 April 1999 | Active |
| 1 Bishopdale Drive, Collingham, Wetherby, LS22 5LP | Secretary | 02 April 2002 | Active |
| 41 Chalton Street, London, NW1 1JD | Secretary | 04 April 2007 | Active |
| The Crossing Cottage, Horncastle Road, Boston, PE21 9HY | Secretary | 28 April 1999 | Active |
| 10 Wormgate, Boston, PE21 6NP | Corporate Secretary | 01 August 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 28 April 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 28 April 1999 | Active |
| Mr John Peter Holt | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17th Floor, 110 Bishopsgate, London, England, EC2N 4AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Capital | Capital allotment shares. | Download |
| 2015-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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