This company is commonly known as R. Holt & Co Ltd. The company was founded 30 years ago and was given the registration number 02916053. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
| Name | : | R. HOLT & CO LTD |
|---|---|---|
| Company Number | : | 02916053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1994 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7-10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 05 October 1998 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 03 October 2022 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Secretary | 03 May 1994 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 06 April 1994 | Active |
| 98, Hatton Garden, London, United Kingdom, EC1N 8PE | Director | 03 May 1994 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 03 May 1994 | Active |
| 88 Portland Place, London, W1N 3HB | Director | 03 May 1994 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 06 April 1994 | Active |
| Mr Robert Acker-Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1923 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Platts Lane, London, England, NW3 7NT |
| Nature of control | : |
|
| Mr Jason Bruno Acker Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Capital | Capital cancellation shares. | Download |
| 2023-08-31 | Capital | Capital return purchase own shares. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Capital | Capital return purchase own shares. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-16 | Officers | Termination secretary company. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Officers | Change person secretary company with change date. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Officers | Change person secretary company with change date. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.