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HOLTEN LIMITED

HOLTEN LIMITED

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

    • Overview

    Company NameHOLTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07798960
    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 HOLTEN LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HOLTEN LIMITED located?

    Registered Office Address
    29 Quadrant Court 48 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for HOLTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Denise Millard-Dygliene as a director on Oct 06, 2019

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Brookway Accountancy Newland House 137-139 Hagley Road Edgbaston Birmingham B16 8UA to 29 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th on Jun 26, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2016

    		3 pagesAAMD

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Helen Denise Millard-Dygliene as a director on Oct 01, 2016

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Brookway Accountancy Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED United Kingdom* on Sep 26, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HOLTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE, Peter
    48 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    29 Quadrant Court
    England
    		Secretary
    48 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    29 Quadrant Court
    England
    		168917260001
    SAVILLE, Peter Edward
    48 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    29 Quadrant Court
    England
    		Director
    48 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    29 Quadrant Court
    England
    		EnglandBritishCompany Director63003870001
    MILLARD-DYGLIENE, Helen Denise
    Marshall Lake Road
    Shirley
    B90 4PL Solihull
    68
    England
    		Director
    Marshall Lake Road
    Shirley
    B90 4PL Solihull
    68
    England
    		EnglandBritishCompany Director206483290001
    O'DRISCOLL, Richard Spencer Finian
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		EnglandBritishDirector7260220003
    ROBERTS, Adrian Vincent, Sir
    Christchurch Close
    B15 3NE Birmingham
    51
    United Kingdom
    		Director
    Christchurch Close
    B15 3NE Birmingham
    51
    United Kingdom
    		EnglandEnglishCompany Director120103220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Edward Saville
    48 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    29 Quadrant Court
    England
    		Oct 01, 2016
    48 Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    29 Quadrant Court
    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 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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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