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HOLT BUSINESS CONSULTANCY LTD

HOLT BUSINESS CONSULTANCY LTD

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

    • Overview

    Company NameHOLT BUSINESS CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07996008
    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 BUSINESS CONSULTANCY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLT BUSINESS CONSULTANCY LTD located?

    Registered Office Address
    c/o MEACHER-JONES & CO LTD
    6 St. Johns Court
    Vicars Lane
    CH1 1QE Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLT BUSINESS CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOLT BUSINESS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England* on May 19, 2014

    		1 pagesAD01

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Director's details changed for Duncan James Sheffield on Mar 19, 2013

    		2 pagesCH01

    Registered office address changed from * 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE United Kingdom* on Apr 15, 2013

    		1 pagesAD01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of HOLT BUSINESS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEFFIELD, Duncan James
    c/o Meacher-Jones & Co Ltd
    St. Johns Court
    Vicars Lane
    CH1 1QE Chester
    6
    Cheshire
    England
    		Director
    c/o Meacher-Jones & Co Ltd
    St. Johns Court
    Vicars Lane
    CH1 1QE Chester
    6
    Cheshire
    England
    		WalesBritish167644090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLT BUSINESS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan James Sheffield
    c/o MEACHER-JONES & CO LTD
    St. Johns Court
    Vicars Lane
    CH1 1QE Chester
    6
    Cheshire
    		Apr 06, 2016
    c/o MEACHER-JONES & CO LTD
    St. Johns Court
    Vicars Lane
    CH1 1QE Chester
    6
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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