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HOLT KIPPAX LIMITED

HOLT KIPPAX LIMITED

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

    • Overview

    Company NameHOLT KIPPAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09276945
    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 KIPPAX LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HOLT KIPPAX LIMITED located?

    Registered Office Address
    33 Delahays Drive
    Hale
    WA15 8DR Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLT KIPPAX LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEECH TREE PRIVATE EQUITY LIMITEDOct 24, 2014Oct 24, 2014
    BEECHTREE PRIVATE EQUITY LIMITEDOct 23, 2014Oct 23, 2014

    What are the latest accounts for HOLT KIPPAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for HOLT KIPPAX 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

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Gp Bullhound 1 New York Street Manchester M1 4HD England to 33 Delahays Drive Hale Altrincham Cheshire WA15 8DR on Apr 21, 2015

    		1 pagesAD01

    Sub-division of shares on Mar 17, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 17/03/2015
    		RES13

    Certificate of change of name

    Company name changed beech tree private equity LIMITED\certificate issued on 28/03/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed beechtree private equity LIMITED\certificate issued on 24/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2014

    		RES15

    Registered office address changed from 33 Delahays Drive Hale Altrincham Cheshire WA15 8DR United Kingdom to C/O Gp Bullhound 1 New York Street Manchester M1 4HD on Oct 23, 2014

    		1 pagesAD01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOLT KIPPAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Paul Jonathan
    Daisy Lane
    DE13 7EW Alrewas
    Holly House
    Burton Upon Trent
    England
    		Director
    Daisy Lane
    DE13 7EW Alrewas
    Holly House
    Burton Upon Trent
    England
    		United KingdomBritishPrivate Equity Investor141527590001
    MARSH, Andrew Neil
    Delahays Drive
    Hale
    WA15 8DR Altrincham
    33
    Cheshire
    England
    		Director
    Delahays Drive
    Hale
    WA15 8DR Altrincham
    33
    Cheshire
    England
    		EnglandBritishManaging Partner Of A Private Equity Firm127118640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLT KIPPAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Marsh
    Delahays Drive
    Hale
    WA15 8DR Altrincham
    33
    Cheshire
    		Apr 06, 2016
    Delahays Drive
    Hale
    WA15 8DR Altrincham
    33
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Jane Franks
    Delahays Drive
    Hale
    WA15 8DR Altrincham
    33
    Cheshire
    		Apr 06, 2016
    Delahays Drive
    Hale
    WA15 8DR Altrincham
    33
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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