HOLT RETIREMENT LIMITED - SWINDON


Company Profile Company Filings

Overview

HOLT RETIREMENT LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
HOLT RETIREMENT LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: 06951308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOLT RETIREMENT LIMITED - SWINDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGSTONE FARM HOUSE
SWINDON
SN6 8NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEST HEATH (FARNBOROUGH) LIMITED (until 03/04/2014)
HL 3302 LIMITED (until 07/09/2010)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES RUSSELL Jan 1981 British Director 2020-09-21 CURRENT
MR ANTHONY BRYAN MARSLAND LEE Feb 1953 British Director 2010-08-23 CURRENT
MR ANTHONY BRYAN MARSLAND LEE British Secretary 2010-10-07 CURRENT
HLF NOMINEES LIMITED Corporate Secretary 2009-07-03 UNTIL 2010-08-23 RESIGNED
MR SIMON RALPH BARRETT Jan 1953 British Director 2009-07-03 UNTIL 2010-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Georgina Alice Marsland Russell 2020-11-17 5/1992 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Bryan Marsland Lee 2016-07-07 - 2020-11-17 2/1953 Wantage   Oxfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Holt Retirement Limited 2024-04-11 31-12-2023 £27,297 Cash
HOLT_RETIREMENT_LIMITED - Accounts 2023-04-05 31-12-2022 £4,005 Cash £-154,680 equity
HOLT_RETIREMENT_LIMITED - Accounts 2022-03-12 31-12-2021 £18,486 Cash £-85,106 equity
HOLT_RETIREMENT_LIMITED - Accounts 2021-04-07 31-12-2020 £4,774 Cash £-110,881 equity
HOLT_RETIREMENT_LIMITED - Accounts 2020-09-16 31-12-2019 £119 Cash £-126,481 equity
HOLT_RETIREMENT_LIMITED - Accounts 2019-05-02 31-12-2018 £35 Cash £-102,067 equity
HOLT_RETIREMENT_LIMITED - Accounts 2018-05-01 31-12-2017 £33 Cash £-103,177 equity
HOLT_RETIREMENT_LIMITED - Accounts 2017-03-16 31-12-2016 £787 Cash £-55,966 equity
HOLT_RETIREMENT_LIMITED - Accounts 2015-06-12 31-12-2014 £2,990 Cash £-39,850 equity

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