HOLT HOLDCO LIMITED - ALCESTER


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Resolution. Description: Resolutions. 2024-03-08 View Report
Incorporation. Memorandum articles. 2024-03-08 View Report
Officers. Officer name: Stephen Barry Macro. Termination date: 2024-02-29. 2024-03-01 View Report
Confirmation statement. Statement with updates. 2024-02-27 View Report
Officers. Officer name: Miss Tess Andrews. Appointment date: 2024-01-01. 2024-01-08 View Report
Officers. Officer name: Elizabeth Jones. Termination date: 2024-01-01. 2024-01-03 View Report
Officers. Officer name: Mr Stephen Barry Macro. Appointment date: 2023-10-02. 2023-10-19 View Report
Accounts. Accounts type group. 2023-09-27 View Report
Officers. Officer name: Andy Hogarth. Termination date: 2023-05-26. 2023-05-31 View Report
Resolution. Description: Resolutions. 2023-04-28 View Report
Capital. Capital allotment shares. 2023-04-20 View Report
Officers. Appointment date: 2023-02-17. Officer name: Ms Jane Rachel Ashcroft. 2023-04-20 View Report
Confirmation statement. Statement with updates. 2023-03-07 View Report
Officers. Termination date: 2022-12-31. Officer name: Christian David Harle. 2023-01-12 View Report
Accounts. Accounts type group. 2022-10-05 View Report
Confirmation statement. Statement with no updates. 2022-03-24 View Report
Accounts. Accounts type group. 2021-10-13 View Report
Confirmation statement. Statement with updates. 2021-04-08 View Report
Accounts. Accounts type group. 2020-03-16 View Report
Confirmation statement. Statement with updates. 2020-02-20 View Report
Officers. Termination date: 2020-01-01. Officer name: Benjamin Thomas Lee. 2020-01-30 View Report
Officers. Officer name: Miss Sian Louise Mccrilley. Appointment date: 2020-01-01. 2020-01-30 View Report
Officers. Termination date: 2020-01-15. Officer name: Lindsey Edgehill. 2020-01-30 View Report
Officers. Officer name: Karen Rayfield. Termination date: 2020-01-15. 2020-01-30 View Report
Resolution. Description: Resolutions. 2019-12-14 View Report
Capital. Capital allotment shares. 2019-12-10 View Report
Resolution. Description: Resolutions. 2019-11-04 View Report
Accounts. Change account reference date company current extended. 2019-10-24 View Report
Officers. Appointment date: 2019-10-11. Officer name: Mr Andy Hogarth. 2019-10-24 View Report
Accounts. Accounts type group. 2019-07-24 View Report
Accounts. Change account reference date company previous shortened. 2019-07-18 View Report
Confirmation statement. Statement with updates. 2019-03-26 View Report
Officers. Officer name: Mrs Karyn Mackenzie. Appointment date: 2018-12-03. 2019-03-25 View Report
Officers. Officer name: Mr Christian David Harle. Appointment date: 2018-10-08. 2019-03-25 View Report
Officers. Termination date: 2018-09-26. Officer name: Andrew Simon Wood. 2019-03-25 View Report
Officers. Termination date: 2019-01-25. Officer name: Karen Lewis. 2019-03-25 View Report
Capital. Capital allotment shares. 2019-03-20 View Report
Address. Old address: Arrow House 8 Church Street Alcester Warwickshire B49 5AJ United Kingdom. Change date: 2018-06-07. New address: Helping Hands House 10 Tything Road West Kinwarton Alcester Warwickshire B49 6EP. 2018-06-07 View Report
Capital. Date: 2018-03-20. 2018-04-26 View Report
Capital. Capital name of class of shares. 2018-04-26 View Report
Resolution. Description: Resolutions. 2018-04-24 View Report
Officers. Appointment date: 2018-03-20. Officer name: Mr Andrew Simon Wood. 2018-04-11 View Report
Capital. Capital allotment shares. 2018-04-06 View Report
Resolution. Description: Resolutions. 2018-04-05 View Report
Officers. Officer name: Ms Elizabeth Jones. Appointment date: 2018-03-20. 2018-04-03 View Report
Officers. Appointment date: 2018-03-20. Officer name: Mrs Lindsey Edgehill. 2018-04-03 View Report
Officers. Officer name: Glen Von Malachowski. Appointment date: 2018-03-20. 2018-04-03 View Report
Officers. Officer name: Mrs Karen Lewis. Appointment date: 2018-03-20. 2018-04-03 View Report
Officers. Appointment date: 2018-03-20. Officer name: Karen Rayfield. 2018-04-03 View Report
Persons with significant control. Psc name: Fis Nominee Limited. Notification date: 2018-03-20. 2018-04-03 View Report