HOLSTEIN UK: Filings
Overview
| Company Name | HOLSTEIN UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03674328 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLSTEIN UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 036743280002, created on Aug 11, 2025 | 39 pages | MR01 | ||||||||||
Appointment of Mr Brian Weatherup as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Pirie as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Mr James Iain Mclean as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wallace Stewart Gregg as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Thomas Winter on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Jane Whittaker on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Richard Thomas on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Pirie on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Bryan Hartley on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony David Lawson on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Melanie Harmitt on Dec 01, 2023 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
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