co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLETCH HOLDINGS LIMITED

HOLETCH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLETCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00252269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLETCH HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOLETCH HOLDINGS LIMITED located?

    Registered Office Address
    Gresham House
    5-7 St Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLETCH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for HOLETCH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for HOLETCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Lauren Beth Gunner as a director on Dec 19, 2025

    		2 pagesAP01

    Termination of appointment of John Robert Beevers as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mrs Gemma Marie Pike as a director on Dec 19, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		11 pagesAA

    Termination of appointment of Susan Linda Siddons as a director on Dec 02, 2024

    		1 pagesTM01

    Accounts for a small company made up to Apr 05, 2024

    		12 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2023

    		12 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2022

    		11 pagesAA

    Accounts for a small company made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2018

    		10 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2017

    		12 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 96,300
    		SH01
    View All Filings

    Who are the officers of HOLETCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNNER, David Bosworth
    The Old Farmhouse
    Cold Harbour Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		Secretary
    The Old Farmhouse
    Cold Harbour Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		British34607440001
    GUNNER, David Bosworth
    The Old Farmhouse
    Cold Harbour Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		Director
    The Old Farmhouse
    Cold Harbour Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		EnglandBritish34607440001
    GUNNER, Lauren Beth
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Director
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    		EnglandBritish343920730001
    PIKE, Gemma Marie
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Director
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    		EnglandBritish343647250001
    WALKER, Marilyn Elizabeth
    Hemley
    IP12 4QA Woodbridge
    White House
    Suffolk
    United Kingdom
    		Director
    Hemley
    IP12 4QA Woodbridge
    White House
    Suffolk
    United Kingdom
    		EnglandBritish24730220001
    GUNNER, Winifred Vera
    57 Overton Drive
    E11 2LW London
    		Secretary
    57 Overton Drive
    E11 2LW London
    		British17845430002
    BEEVERS, John Robert
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Director
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    		EnglandBritish70287060002
    GUNNER, Winifred Vera
    57 Overton Drive
    E11 2LW London
    		Director
    57 Overton Drive
    E11 2LW London
    		British17845430002
    NAYLOR, Kenneth Peter
    197 Adel Lane
    LS16 8BY Leeds
    West Yorkshire
    		Director
    197 Adel Lane
    LS16 8BY Leeds
    West Yorkshire
    		EnglandBritish26250330002
    SIDDONS, Susan Linda
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    United Kingdom
    		Director
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    United Kingdom
    		EnglandBritish155640310001
    TURNER, Peter Michael
    High Rising
    Queens Drive
    LS29 9QW Ilkley
    West Yorkshire
    		Director
    High Rising
    Queens Drive
    LS29 9QW Ilkley
    West Yorkshire
    		EnglandBritish17845440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLETCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Apr 06, 2016
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00524996
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		Apr 06, 2016
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00579845
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0