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 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.
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)
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 |
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 |