HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED - LONDON
Overview
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED was incorporated 28 years ago on 11/09/1995 and has the registered number: 03100513. The accounts status is DORMANT.
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED was incorporated 28 years ago on 11/09/1995 and has the registered number: 03100513. The accounts status is DORMANT.
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 | 2012-07-27 | CURRENT | ||
| KEVIN FARMER | Dec 1958 | British | Director | 1998-10-20 | CURRENT |
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-08-22 | CURRENT |
| RODERICK NEVILLE WILLIAM READING | Jul 1958 | British | Director | 1996-09-23 | CURRENT |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 | CURRENT |
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-08-22 | RESIGNED | ||
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-30 UNTIL 2011-08-22 | RESIGNED |
| PENELOPE ANN STRUGNELL | Feb 1965 | British | Director | 1995-09-11 UNTIL 1997-08-01 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1995-09-11 UNTIL 2004-04-20 | RESIGNED | |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-08-22 UNTIL 2012-07-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-11 UNTIL 1995-09-11 | RESIGNED | ||
| CAROLYN SMITH | Nov 1972 | British | Director | 2000-01-19 UNTIL 2001-03-30 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
| MICHAEL FAIRMANER HEYGATE ADLER | Jul 1945 | British | Director | 1995-09-11 UNTIL 1998-09-12 | RESIGNED |
| MICHELLE ATKINSON | Feb 1967 | British | Director | 1997-10-01 UNTIL 2000-04-06 | RESIGNED |
| SALLY ANN CRANWELL-CHILD | Jan 1959 | Director | 1997-10-01 UNTIL 1998-10-01 | RESIGNED | |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2011-01-19 | RESIGNED |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-06-11 UNTIL 2000-01-19 | RESIGNED |
| NEIL RICHARD FENTON | Oct 1957 | British | Director | 1995-09-11 UNTIL 1996-03-20 | RESIGNED |
| NEIL WILSON HEPBURN | Apr 1941 | British | Director | 1995-09-11 UNTIL 1996-09-23 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-30 UNTIL 2012-04-17 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | 1995-09-11 UNTIL 2004-04-20 | RESIGNED | |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 1997-08-01 UNTIL 2004-04-20 | RESIGNED |