HOLT PROPERTY LIMITED - WARWICK
Company Profile | Company Filings |
Overview
HOLT PROPERTY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
HOLT PROPERTY LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLT PROPERTY LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLT PROPERTY LIMITED - WARWICK
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
JACKSON'S FARMHOUSE 25
WARWICK
WARWICKSHIRE
CV35 9EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 659 LIMITED (until 29/05/2008)
HOWPER 659 LIMITED (until 29/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY DIANA QUIBELL | Jul 1974 | British | Director | 2008-05-22 | CURRENT |
ANTHONY DAVID HOLT | Jun 1976 | British | Director | 2008-05-22 | CURRENT |
MR ANTHONY DAVID HOLT | Jun 1976 | British | Secretary | 2008-05-22 | CURRENT |
HP DIRECTORS LIMITED | Director | 2008-03-26 UNTIL 2008-05-22 | RESIGNED | ||
MR DAVID ANTHONY HOLT | Jul 1944 | British | Director | 2008-05-22 UNTIL 2021-02-26 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Secretary | 2008-03-26 UNTIL 2008-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lucy Diana Quibell | 2016-04-06 | 7/1974 | Warwick Warwickshire | Ownership of shares 25 to 50 percent |
Mr Anthony David Holt | 2016-04-06 | 6/1976 | St. Peter Port | Ownership of shares 25 to 50 percent |
Mr David Anthony Holt | 2016-04-06 | 7/1944 | Torteval | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLT_PROPERTY_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £17,716 Cash £863,702 equity |
Holt Property Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £10,958 Cash £34,499 equity |
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £39,088 Cash £13,205 equity |
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £80,865 Cash £38,273 equity |
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £274 Cash £647 equity |
Holt Property Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £13,772 Cash £7,679 equity |