HOLTINDALE LIMITED

Overview

Company Name	HOLTINDALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04080848
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2000

Summary

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

What is the purpose of HOLTINDALE LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is HOLTINDALE LIMITED located?

Registered Office Address	41 Park Chase HA9 8EQ Wembley England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLTINDALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HOLTINDALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for HOLTINDALE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 30, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 01, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 41 Park Chase Wembley HA9 8EQ on Oct 01, 2022	1 pages	AD01

Sep 30, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 03, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 30, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 12, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Sep 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

Oct 01, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Aug 30, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of HOLTINDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWER, David Douglas Park Chase HA9 8EQ Wembley 41 England	Nov 26, 2004		Secretary	Park Chase HA9 8EQ Wembley 41 England		Other		73259580001
ALEXANDER, Simon Gregory Kemp House 152-160 City Road EC1V 2NX London Kemp House United Kingdom	Jan 04, 2001		Director	Kemp House 152-160 City Road EC1V 2NX London Kemp House United Kingdom	England	British	1965-6	73963400001
RM COMPANY SERVICES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jan 04, 2001	Nov 26, 2004	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				63350900006
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 29, 2000	Jan 04, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 29, 2000	Jan 04, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLTINDALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Gregory Alexander Park Chase HA9 8EQ Wembley 41 England	Apr 06, 2016	Park Chase HA9 8EQ Wembley 41 England	No
	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.

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