HOLZ LIMITED
Overview
| Company Name | HOLZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09135377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLZ LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HOLZ LIMITED located?
| Registered Office Address | Swift House 18 Hoffmanns Way CM1 1GU Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for HOLZ LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | Yes |
What are the latest filings for HOLZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Notification of Audrius Sebelskis as a person with significant control on Sep 02, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 17, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Audrius Sebelskis as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 29, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Rosemullion Wilton Lane Jordans Buckinghamshire HP9 2UW to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Jan 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Iain Morison Duncan as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Cessation of Iain Morison Duncan as a person with significant control on Sep 02, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||
Cessation of Lee Watts as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HOLZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEBELSKIS, Audrius | Director | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House, Ground Floor Essex United Kingdom | United Kingdom | Lithuanian | 291996520001 | |||||
| VOIGT, Brian Michael | Director | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | England | German | 182889800002 | |||||
| DUNCAN, Iain Morison | Director | Wilton Lane HP9 2UW Jordans Rosemullion Buckinghamshire United Kingdom | England | British | 20172580002 |
Who are the persons with significant control of HOLZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Audrius Sebelskis | Sep 02, 2020 | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House, Ground Floor Essex United Kingdom | No |
Nationality: Lithuanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Morison Duncan | Apr 06, 2016 | Wilton Lane HP9 2UW Jordans Rosemullion Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Watts | Apr 06, 2016 | Wilton Lane HP9 2UW Jordans Rosemullion Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Michael Voigt | Apr 06, 2016 | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | No |
Nationality: German Country of Residence: England | |||
Natures of 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