HOLTSPUR HOLDINGS LIMITED - BEACONSFIELD


Overview

HOLTSPUR HOLDINGS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Dissolved - no longer trading.
HOLTSPUR HOLDINGS LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182761.

HOLTSPUR HOLDINGS LIMITED - BEACONSFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

WILDWOODS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2NR

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
MR DAVID MICHAEL SAUNDERS Jun 1935 British Director 1997-05-01 CURRENT
PETER ADRIAN BARRALET Nov 1944 British Director 1997-04-08 UNTIL 2001-03-27 RESIGNED
ALLAN MICHAEL HARLE Dec 1948 British Director 1996-04-19 UNTIL 1998-01-27 RESIGNED
TERENCE PATRICK LANGAN Apr 1947 British Director 1998-01-27 UNTIL 1999-06-08 RESIGNED
MIKJON LIMITED Nominee Director 1996-04-04 UNTIL 1997-04-08 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1996-04-04 UNTIL 1997-04-08 RESIGNED
PETER ADRIAN BARRALET Nov 1944 British Secretary 1997-04-08 UNTIL 1998-01-27 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Secretary 1998-01-27 UNTIL 2016-03-31 RESIGNED
DAVID MICHAEL BILLINGS Mar 1943 British Director 1998-01-27 UNTIL 1999-06-08 RESIGNED
FIONA RUTH CURTIS Sep 1961 British Director 2001-04-03 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Saunders 2016-04-06 6/1935 Beaconsfield   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE TALBEX GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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FEEDBACK PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARENA LEISURE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED BEACONSFIELD Active MICRO ENTITY 64205 - Activities of financial services holding companies
CHESTERTON PARK MANAGEMENT LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
NOVELSTACK LIMITED BIRMINGHAM Dissolved... FULL 70221 - Financial management
BOSTON NOMINEES LIMITED BEACONSFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
INSTOCK HARDWARE LIMITED HODDESDON Active SMALL 82990 - Other business support service activities n.e.c.
ADORE INDUSTRIES LIMITED STOKE-ON-TRENT Dissolved... DORMANT 64205 - Activities of financial services holding companies
SME CAPITAL LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
QUBE HOLDINGS LIMITED NOTTINGHAM ... FULL 70100 - Activities of head offices
MAGNA CARTA COLLEGE LTD LONDON Dissolved... SMALL 85421 - First-degree level higher education
MASCULL TRUSTEES LIMITED BEACONSFIELD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRE PERFORMANCE PRODUCTS LIMITED FLEETWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MCC ONLINE LIMITED LONDON Dissolved... DORMANT 85422 - Post-graduate level higher education
WOODSTOCK COLLEGE LTD BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 85422 - Post-graduate level higher education
CURZON CENTRE BEACONSFIELD Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-05-12 31-12-2016 £-217,732 equity
Accounts filed on 31-12-2015 2016-09-21 31-12-2015 £-464,443 equity
Abbreviated Company Accounts - ROTHWELL HOLDINGS LIMITED 2015-10-10 31-12-2014 £7,228 Cash £-522,483 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED BEACONSFIELD Active MICRO ENTITY 64205 - Activities of financial services holding companies
BOSTON NOMINEES LIMITED BEACONSFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MEADOW ACCOUNTING SERVICES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHURCHILL COLLEGE OXFORD LTD BEACONSFIELD Active DORMANT 85422 - Post-graduate level higher education
TEAM UNDERSCORE LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLLINGWOOD NOMINEES LIMITED BEACONSFIELD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TATLA INTERIORS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NSS ACCOUNTING LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities