UKBizDB.co.uk

RM HOLT & SONS LTD

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

This company is commonly known as Rm Holt & Sons Ltd. The company was founded 6 years ago and was given the registration number 11178709. The firm's registered office is in BURY. You can find them at 3 St Mary's Place, , Bury, Lancashire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:RM HOLT & SONS LTD
Company Number:11178709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:3 St Mary's Place, Bury, Lancashire, England, BL9 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy House Farm, Burnley Road, Loveclough, Rossendale, England, BB4 8RG

Director01 February 2018Active
Ivy House Farm, Burnley Road, Loveclough, Rossendale, England, BB4 8RG

Director01 February 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 January 2018Active

People with Significant Control

Mr Peter James Holt
Notified on:01 February 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Ivy House Farm, Burnley Road, Rossendale, England, BB4 8RG
Nature of control:
  • Significant influence or control
Fd Secretarial Ltd
Notified on:30 January 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Richard Holt
Notified on:30 January 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Ivy House Farm, Burnley Road, Rossendale, England, BB4 8RG
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Address

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

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

Download
2018-02-07Persons with significant control

Cessation of a person with significant control.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Capital

Capital allotment shares.

Download
2018-02-01Officers

Termination director company.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2018-02-01Officers

Termination director company with name termination date.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2018-01-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.