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HOLZER LIMITED

HOLZER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLZER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01969259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLZER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOLZER LIMITED located?

    Registered Office Address
    Kingfisher House
    Gilders Way
    NR3 1UB Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLZER LIMITED?

    Previous Company Names
    Company NameFromUntil
    JETPROBE LIMITEDDec 06, 1985Dec 06, 1985

    What are the latest accounts for HOLZER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HOLZER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off. 18/03/2020
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jan Van Dijk as a director on Mar 18, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Notification of Metaldyne Europe Sarl as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    A selection of documents registered before 1 January 1987

    		 pagesPRE87
    View All Filings

    Who are the officers of HOLZER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETTS NOMINEES LIMITED
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    England
    		Secretary
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    England
    Identification TypeEuropean Economic Area
    Registration Number02189414
    		41473940003
    GERARD, Yves Jules Robert Andre
    Route De La Maladrie, 45 (Lgl)
    Neufchateau
    B-6840
    Belgium
    		Director
    Route De La Maladrie, 45 (Lgl)
    Neufchateau
    B-6840
    Belgium
    		BelgiumBelgian104954850001
    BIGNALL, John
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		Secretary
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		British907580004
    LUTZ, Ann
    10 Buchanan Close
    WS4 2EQ Walsall
    West Midlands
    		Secretary
    10 Buchanan Close
    WS4 2EQ Walsall
    West Midlands
    		British22715930001
    STOKER, John
    13 Berkeswell Close
    Church Hill North
    B98 8SF Redditch
    Worcestershire
    		Secretary
    13 Berkeswell Close
    Church Hill North
    B98 8SF Redditch
    Worcestershire
    		British2205430001
    BALLS, Graham Francis
    Beethovenstrasse 71
    71711 Steinheim
    Germany
    		Director
    Beethovenstrasse 71
    71711 Steinheim
    Germany
    		British46242630001
    BARDOU, Denis
    Avenue Du General De Gaulle
    St Berthevin
    22
    53940
    France
    		Director
    Avenue Du General De Gaulle
    St Berthevin
    22
    53940
    France
    		FranceFrench78338700002
    DIETERLE, Herbert
    Klosterstrasse 3
    Hausach 77756
    FOREIGN Germany
    		Director
    Klosterstrasse 3
    Hausach 77756
    FOREIGN Germany
    		German58070280001
    LLOYD, Kenneth
    1 Lower Rudge
    Pattingham
    WV6 7EB Wolverhampton
    West Midlands
    		Director
    1 Lower Rudge
    Pattingham
    WV6 7EB Wolverhampton
    West Midlands
    		British38492750001
    TAYLOR, Anthony Ivan
    3 Cumbrian Croft
    B63 1HG Halesowen
    B63 1hg
    		Director
    3 Cumbrian Croft
    B63 1HG Halesowen
    B63 1hg
    		British33476630001
    VAN DIJK, Jan Cornelis
    Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    England
    		Director
    Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    England
    		United StatesAmerican285943020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLZER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metaldyne Europe Sarl
    Rue De Koerich
    L-8437 Steinfort
    68
    Luxembourg
    		Apr 06, 2016
    Rue De Koerich
    L-8437 Steinfort
    68
    Luxembourg
    		No
    Legal FormPrivate Limited Liability Company
    Legal AuthorityGrand Duchy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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