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HOLT MANAGEMENT CONSULTING LIMITED

HOLT MANAGEMENT CONSULTING LIMITED

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

    • Overview

    Company NameHOLT MANAGEMENT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09275490
    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 MANAGEMENT CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOLT MANAGEMENT CONSULTING LIMITED located?

    Registered Office Address
    Boswodegh Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLT MANAGEMENT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for HOLT MANAGEMENT CONSULTING 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

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    		5 pagesCS01

    Change of details for Mrs Jill Deborah Holt as a person with significant control on Dec 03, 2019

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Termination of appointment of Jonathan David Holt as a director on Jan 23, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Oct 31, 2015 to Sep 30, 2015

    		3 pagesAA01
    View All Filings

    Who are the officers of HOLT MANAGEMENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Jill Deborah
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    England
    		Secretary
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    England
    		192002460001
    HOLT, Jill Deborah
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    England
    		Director
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    England
    		EnglandBritish136327910002
    HOLT, Jonathan David
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    England
    		Director
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    England
    		EnglandBritish141331260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLT MANAGEMENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Deborah Holt
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    		Oct 22, 2016
    Bar Road
    Helford Passage
    TR11 5LE Falmouth
    Boswodegh
    Cornwall
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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