HOLTEN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HOLTEN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
HOLTEN LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07798960. The accounts status is MICRO ENTITY.
HOLTEN LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07798960. The accounts status is MICRO ENTITY.
HOLTEN LIMITED - BIRMINGHAM
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
29 QUADRANT COURT 48 CALTHORPE ROAD
BIRMINGHAM
B15 1TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2019 | 16/11/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER EDWARD SAVILLE | Feb 1940 | British | Director | 2012-10-03 | CURRENT |
| MR PETER SAVILLE | Secretary | 2012-04-27 | CURRENT | ||
| SIR ADRIAN VINCENT ROBERTS | May 1951 | English | Director | 2012-04-27 UNTIL 2012-10-03 | RESIGNED |
| MR RICHARD SPENCER FINIAN O'DRISCOLL | Dec 1956 | British | Director | 2011-10-05 UNTIL 2011-10-12 | RESIGNED |
| MRS HELEN MILLARD-DYGLIENE | Aug 1968 | British | Director | 2016-10-01 UNTIL 2019-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Edward Saville | 2016-10-01 | 2/1940 | Birmingham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HOLTEN LIMITED | 2019-08-01 | 31-10-2018 | £1,104 equity |
| Micro-entity Accounts - HOLTEN LIMITED | 2019-01-24 | 31-10-2017 | £1,103 equity |
| Micro-entity Accounts - HOLTEN LIMITED | 2017-07-26 | 31-10-2016 | £188 equity |
| HOLTEN LIMITED Accounts filed on 31-10-2015 | 2016-08-02 | 31-10-2015 | £-1,603 equity |
| HOLTEN LIMITED Accounts filed on 31-10-2014 | 2015-07-22 | 31-10-2014 | £3,256 Cash £-113 equity |