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HOLMATRO UK LIMITED

HOLMATRO UK LIMITED

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

    • Overview

    Company NameHOLMATRO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07064876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLMATRO UK LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOLMATRO UK LIMITED located?

    Registered Office Address
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLMATRO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HOLMATRO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Confirmation statement made on Nov 03, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB England to 1-4 London Road Spalding Lincolnshire PE11 2TA on Sep 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Holmatro Rescue Equipment Bv as a director on Jun 17, 2022

    		1 pagesTM01

    Audited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from Unit 6 Easter Park Lenton Lane Nottingham Nottinghamshire NG7 2PX to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on Dec 24, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Holmatro Rescue Equipment Bv on Mar 18, 2021

    		1 pagesCH02

    Audited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    		5 pagesCS01

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Nov 03, 2019 with updates

    		5 pagesCS01

    Audited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		5 pagesCS01

    Cessation of Holmatro Rescue Equipment Bv as a person with significant control on Nov 06, 2017

    		1 pagesPSC07

    Notification of Holmatro Nl B.V. as a person with significant control on Nov 02, 2017

    		1 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HOLMATRO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLEMS, Bert Jan Marie
    Easter Park
    Lenton Lane
    NG7 2PX Nottingham
    Unit 6
    Nottinghamshire
    United Kingdom
    		Director
    Easter Park
    Lenton Lane
    NG7 2PX Nottingham
    Unit 6
    Nottinghamshire
    United Kingdom
    		United KingdomDutchDirector146654320001
    CRESCENT HILL LIMITED
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    		Secretary
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    Identification TypeEuropean Economic Area
    Registration Number02118529
    		37545800001
    HOLMATRO RESCUE EQUIPMENT BV
    Easter Park
    Lenton Lane
    NG7 2PX Nottingham
    Unit 6
    Nottinghamshire
    United Kingdom
    		Director
    Easter Park
    Lenton Lane
    NG7 2PX Nottingham
    Unit 6
    Nottinghamshire
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBURGERLIJK WETBOEK BOEK 2
    Registration Number18118682
    		146654310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLMATRO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holmatro Nl B.V.
    4941vl Raamsdonksveer
    The Netherlands
    Lissenveld 30
    United Kingdom
    		Nov 02, 2017
    4941vl Raamsdonksveer
    The Netherlands
    Lissenveld 30
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredThe Netherlands
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Netherlands
    Registration Number67725376
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Holmatro Rescue Equipment Bv
    Lenton Lane
    NG7 2PX Nottingham
    Unit 6 Easter Park
    United Kingdom
    		Jul 01, 2016
    Lenton Lane
    NG7 2PX Nottingham
    Unit 6 Easter Park
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNetherlands, Ramsdonksveer
    Legal AuthorityCompanies Act 2006
    Place RegisteredNetherlands, Ramsdonksveer
    Registration Number18118682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HOLMATRO UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2023Due to be dissolved on
    Aug 31, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    		practitioner
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    View Detailed Information on Insolvency Cases

    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