HOLTONS CONSULTANCY LTD

HOLTONS CONSULTANCY LTD

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

    Company NameHOLTONS CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11484804
    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 HOLTONS CONSULTANCY LTD?

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

    Where is HOLTONS CONSULTANCY LTD located?

    Registered Office Address
    Hollybank
    Bradley Lane
    WA6 6QA Frodsham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLTONS CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HOLTONS CONSULTANCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024

    What are the latest filings for HOLTONS CONSULTANCY LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Termination of appointment of Alison Elizabeth Holton as a director on Mar 07, 2025

    1 pagesTM01

    Previous accounting period shortened from Jul 31, 2025 to Feb 28, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Alison Elizabeth Holton as a director on Apr 06, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2018

    Statement of capital on Jul 26, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of HOLTONS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLTON, John Frank
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    United Kingdom
    Director
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    United Kingdom
    United KingdomBritish98388040002
    HOLTON, Alison Elizabeth
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    United Kingdom
    Director
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    United Kingdom
    EnglandBritish90913060002

    Who are the persons with significant control of HOLTONS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frank Holton
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    United Kingdom
    Jul 26, 2018
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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