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PHIL HOLT & SON LIMITED

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

This company is commonly known as Phil Holt & Son Limited. The company was founded 7 years ago and was given the registration number 10451491. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:PHIL HOLT & SON LIMITED
Company Number:10451491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, Hertfordshire, England, AL5 4US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dane Spring, Bower Heath Lane, Harpenden, United Kingdom, AL5 5EB

Director28 October 2016Active
Dane Spring Farm, Bower Heath Lane, Harpenden, United Kingdom, AL5 5EB

Director28 October 2016Active

People with Significant Control

Mr Philip Holt
Notified on:28 October 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Dane Spring Farm, Bower Heath Lane, Harpenden, United Kingdom, AL5 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Holt
Notified on:28 October 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Dane Spring, Bower Heath Lane, Harpenden, United Kingdom, AL5 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-23Address

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

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-07-17Accounts

Change account reference date company previous extended.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-12Capital

Members register information on withdrawal from the public register.

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2017-12-12Capital

Withdrawal of the members register information from the public register.

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2017-10-27Capital

Capital allotment shares.

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2016-12-04Capital

Capital allotment shares.

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2016-10-28Incorporation

Incorporation company.

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