K. A. HOLT LIMITED

Overview

Company Name	K. A. HOLT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03362005
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K. A. HOLT LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is K. A. HOLT LIMITED located?

Registered Office Address	Hannaford House EX6 7XZ Kennford Exeter United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of K. A. HOLT LIMITED?

Previous Company Names
Company Name	From	Until
EDGESCAN LIMITED	Apr 29, 1997	Apr 29, 1997

What are the latest accounts for K. A. HOLT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 05, 2024
Next Accounts Due On	Jul 05, 2025
Last Accounts
Last Accounts Made Up To	Oct 05, 2023

What is the status of the latest confirmation statement for K. A. HOLT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for K. A. HOLT LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2024	Total exemption full accounts made up to Oct 05, 2023	8 pages	AA

May 06, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Oct 05, 2022	8 pages	AA

Jun 05, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Total exemption full accounts made up to Oct 05, 2021	8 pages	AA

May 11, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Oct 05, 2020	8 pages	AA

Jun 16, 2021	Notification of Kellie Wood as a person with significant control on Nov 08, 2019	2 pages	PSC01

Jun 16, 2021	Cessation of David Kenneth Wood as a person with significant control on Nov 08, 2019	1 pages	PSC07

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Change of details for Mr David Kenneth Wood as a person with significant control on Sep 14, 2020	2 pages	PSC04

Sep 15, 2020	Change of details for Mr David Kenneth Wood as a person with significant control on Sep 14, 2020	2 pages	PSC04

Sep 14, 2020	Secretary's details changed for Mrs Kellie Wood on Sep 14, 2020	1 pages	CH03

Sep 14, 2020	Director's details changed for Mrs Kellie-Joanne Wood on Sep 14, 2020	2 pages	CH01

Sep 14, 2020	Secretary's details changed for Mrs Kellie Wood on Sep 14, 2020	1 pages	CH03

Sep 14, 2020	Change of details for Mr David Kenneth Wood as a person with significant control on Sep 14, 2020	2 pages	PSC04

Sep 14, 2020	Registered office address changed from The Limes Baumber Horncastle Lincolnshire LN9 5NE to Hannaford House Kennford Exeter EX6 7XZ on Sep 14, 2020	1 pages	AD01

May 01, 2020	Confirmation statement made on Apr 29, 2020 with updates	5 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to Oct 05, 2019	9 pages	AA

Nov 18, 2019	Appointment of Mrs Kellie - Joanne Wood as a director on Nov 09, 2019	2 pages	AP01

Nov 14, 2019	Termination of appointment of David Kenneth Wood as a director on Nov 09, 2019	1 pages	TM01

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Oct 05, 2018	9 pages	AA

Jun 06, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

May 08, 2018	Total exemption full accounts made up to Oct 05, 2017	10 pages	AA

View All Filings

Who are the officers of K. A. HOLT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Kellie Kennford EX6 7XZ Exeter Hannaford House England	Jun 17, 2014		Secretary	Kennford EX6 7XZ Exeter Hannaford House England					189130460001
WOOD, Kellie-Joanne Kennford EX6 7XZ Exeter Hannaford House England	Nov 09, 2019		Director	Kennford EX6 7XZ Exeter Hannaford House England	England	British	1980-5	Director	264459200002
VESTBIRK, Hans Anthon Ashby House Ashby Puerorum LN9 6QU Horncastle Lincolnshire	Aug 04, 2000	Sep 18, 2009	Secretary	Ashby House Ashby Puerorum LN9 6QU Horncastle Lincolnshire		British			27954610001
WOOD, David Kenneth The Limes Baumber LN9 5NE Horncastle Lincolnshire	May 19, 1997	Aug 04, 2000	Secretary	The Limes Baumber LN9 5NE Horncastle Lincolnshire		British		Solicitor	48130410001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 29, 1997	May 19, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HOLT, Kenneth Ancell The Limes Baumber LN9 5NE Horncastle Lincolnshire	May 19, 1997	Aug 03, 2000	Director	The Limes Baumber LN9 5NE Horncastle Lincolnshire		British	1914-3	Farmer	13839820001
WOOD, David Kenneth The Limes Baumber LN9 5NE Horncastle Lincolnshire	May 19, 1997	Nov 09, 2019	Director	The Limes Baumber LN9 5NE Horncastle Lincolnshire	England	British	1972-5	Solicitor	48130410001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 29, 1997	May 19, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K. A. HOLT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kellie Wood EX6 7XZ Kennford Hannaford House Exeter United Kingdom	Nov 08, 2019	EX6 7XZ Kennford Hannaford House Exeter United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Kenneth Wood EX6 7XZ Kennford Hannaford House Exeter United Kingdom	Apr 30, 2016	EX6 7XZ Kennford Hannaford House Exeter United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.
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