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 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.
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 |
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 |