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HOLT SCREENPRINT LIMITED

HOLT SCREENPRINT LIMITED

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

    • Overview

    Company NameHOLT SCREENPRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04607911
    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 HOLT SCREENPRINT LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HOLT SCREENPRINT LIMITED located?

    Registered Office Address
    12 Park Lane
    Tilehurst
    RG31 5DL Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLT SCREENPRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLT SCREEN PRINT LIMITEDDec 04, 2002Dec 04, 2002

    What are the latest accounts for HOLT SCREENPRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for HOLT SCREENPRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Registered office address changed from Unit 1 151-155 Cardiff Road Reading Berkshire RG1 8JR to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on Jul 31, 2022

    		1 pagesAD01

    Notification of David Mark Walters as a person with significant control on Jan 05, 2022

    		2 pagesPSC01

    Director's details changed for Mr David Mark Walters on Jan 05, 2022

    		2 pagesCH01

    Cessation of David Mark Walters as a person with significant control on Jan 05, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Mark Walters on Jan 04, 2022

    		2 pagesCH01

    Change of details for David Mark Walters as a person with significant control on Jan 04, 2022

    		2 pagesPSC04

    Cessation of Rosemary Anne Holt as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Amended micro company accounts made up to Dec 31, 2019

    		4 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		5 pagesCS01

    Appointment of Mrs Patricia Lynn Walters as a secretary on Jan 01, 2021

    		2 pagesAP03

    Termination of appointment of Rosemary Anne Holt as a director on Dec 31, 2020

    		1 pagesTM01

    Cessation of Rosemary Anne Holt as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Termination of appointment of Rosemary Anne Holt as a secretary on Dec 31, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2018

    		6 pagesAAMD
    View All Filings

    Who are the officers of HOLT SCREENPRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Patricia Lynn
    Park Lane
    Tilehurst
    RG31 5DL Reading
    12
    Berkshire
    England
    		Secretary
    Park Lane
    Tilehurst
    RG31 5DL Reading
    12
    Berkshire
    England
    		278556760001
    WALTERS, David Mark
    1 Dark Lane
    Tilehurst
    RG31 6RA Reading
    Maybough Cottage
    England
    		Director
    1 Dark Lane
    Tilehurst
    RG31 6RA Reading
    Maybough Cottage
    England
    		EnglandBritishScreen Printer86448180004
    HOLT, Rosemary Anne
    34 Kerris Way
    Earley
    RG6 5UW Reading
    Berkshire
    		Secretary
    34 Kerris Way
    Earley
    RG6 5UW Reading
    Berkshire
    		BritishManager86448260001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    DANIELS, Derek Anthony
    4 Birdhill Avenue
    RG2 7JT Reading
    Berkshire
    		Director
    4 Birdhill Avenue
    RG2 7JT Reading
    Berkshire
    		United KingdomBritishScreen Print86448330001
    HOLT, Rosemary Anne
    34 Kerris Way
    Earley
    RG6 5UW Reading
    Berkshire
    		Director
    34 Kerris Way
    Earley
    RG6 5UW Reading
    Berkshire
    		United KingdomBritishManaging Director86448260001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLT SCREENPRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Walters
    1 Dark Lane
    Tilehurst
    RG31 6RA Reading
    Maybough Cottage
    England
    		Jan 05, 2022
    1 Dark Lane
    Tilehurst
    RG31 6RA Reading
    Maybough Cottage
    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.
    David Mark Walters
    Dark Lane
    Tilehurst
    RG31 6RA Reading
    1
    Berkshire
    England
    		May 02, 2017
    Dark Lane
    Tilehurst
    RG31 6RA Reading
    1
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Rosemary Anne Holt
    34 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Willowdale
    Berkshire
    United Kingdom
    		May 02, 2017
    34 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Willowdale
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Rosemary Anne Holt
    Kerris Way
    Earley
    RG6 5UW Reading
    34
    England
    		Apr 06, 2016
    Kerris Way
    Earley
    RG6 5UW Reading
    34
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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