HOLTON HEATH GLASS LIMITED
Overview
| Company Name | HOLTON HEATH GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLTON HEATH GLASS LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is HOLTON HEATH GLASS LIMITED located?
| Registered Office Address | The Hailey Centre Unit 16-19 46 Holton Road Holton Heath BH16 6LT Trading Park Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLTON HEATH GLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HOLTON HEATH GLASS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for HOLTON HEATH GLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Harriet Victoria Tombs as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Vitrage Investments Ltd as a person with significant control on Jan 07, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Malcolm John Mcmanus as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Peggy Mcmanus as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of HOLTON HEATH GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMBS, Harriet Victoria | Secretary | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | 322620070001 | |||||||
| RIDGWAY, Mark Frank | Director | Dorchester Road Upton BH16 5NT Poole 82 Dorset | United Kingdom | British | Sealed Unit Fabricator | 55533620004 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MCMANUS, Denise Peggy | Secretary | Dunwantin 40 Old Pound Close Lytchett Matravers BH16 6BW Poole Dorset | British | 47454680002 | ||||||
| MCMANUS, Malcolm John | Director | Dunwantin 40 Old Pound Close Lytchett Matravers BH16 6BW Poole Dorset | United Kingdom | British | Sealed Unit Fabricator | 47454590003 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HOLTON HEATH GLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitrage Investments Ltd | Jan 07, 2022 | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Frank Ridgway | Apr 06, 2016 | Dorchester Road Upton BH16 5NT Poole 82 Dorset United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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