HOLT'S SERVICES AGENCY LIMITED - LONDON
Overview
HOLT'S SERVICES AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOLT'S SERVICES AGENCY LIMITED was incorporated 33 years ago on 10/09/1990 and has the registered number: 02538354. The accounts status is DORMANT.
HOLT'S SERVICES AGENCY LIMITED was incorporated 33 years ago on 10/09/1990 and has the registered number: 02538354. The accounts status is DORMANT.
HOLT'S SERVICES AGENCY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3UR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-10 | CURRENT | ||
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2013-04-10 | CURRENT |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-09-20 | CURRENT |
| PETER BRIAN CASWEBOW | Apr 1969 | British | Director | 1994-10-01 UNTIL 1994-12-12 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-30 UNTIL 2013-04-10 | RESIGNED |
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
| MR MARCOS CASTRO | Secretary | 2007-11-02 UNTIL 2008-08-01 | RESIGNED | ||
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Secretary | 1998-12-01 UNTIL 2000-01-19 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1992-12-12 UNTIL 1998-12-01 | RESIGNED | |
| JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-03-30 UNTIL 2004-04-20 | RESIGNED | |
| CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-01-19 UNTIL 2001-03-30 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-04-20 UNTIL 2005-11-18 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-05-24 | RESIGNED | ||
| YVONNE WOOD | Secretary | 2011-05-24 UNTIL 2013-04-10 | RESIGNED | ||
| MICHAEL FAIRMANER HEYGATE ADLER | Jul 1945 | British | Director | 1992-12-12 UNTIL 1998-09-12 | RESIGNED |
| MR MARTIN JOHN WAGHORN | May 1953 | British | Director | 1992-12-12 UNTIL 1993-03-30 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| KEVIN FARMER | Dec 1958 | British | Director | 1992-12-12 UNTIL 1994-10-01 | RESIGNED |
| ERIC GALBRAITH | Jul 1948 | British | Director | 1995-11-01 UNTIL 2001-01-26 | RESIGNED |
| NEIL WILSON HEPBURN | Apr 1941 | British | Director | 1992-12-12 UNTIL 1994-10-01 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-30 UNTIL 2012-04-17 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | 2001-10-22 UNTIL 2004-04-20 | RESIGNED | |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2002-07-22 UNTIL 2004-04-20 | RESIGNED |
| MR CHRISTOPHER GEORGE PEARSON | Aug 1946 | British | Director | 1992-12-12 UNTIL 1994-10-01 | RESIGNED |
| IAN REID | Jan 1951 | British | Director | 1994-10-01 UNTIL 2001-10-22 | RESIGNED |
| TIMOTHY CHARLES STALKARTT | May 1962 | British | Director | 1994-10-01 UNTIL 2002-07-22 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
| DAVID ARTHUR SUTCLIFFE | Nov 1957 | British | Director | 1994-10-01 UNTIL 1996-05-01 | RESIGNED |