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HOLTE NORTH HOLD CO LIMITED

HOLTE NORTH HOLD CO LIMITED

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

    • Overview

    Company NameHOLTE NORTH HOLD CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14397884
    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 HOLTE NORTH HOLD CO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOLTE NORTH HOLD CO LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLTE NORTH HOLD CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for HOLTE NORTH HOLD CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024

    What are the latest filings for HOLTE NORTH HOLD CO 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

    Appointment of Mr Jonathan Robin Boss as a director on Jan 08, 2025

    		2 pagesAP01

    Termination of appointment of Martin Gordon Robertson as a director on Jan 08, 2025

    		1 pagesTM01

    Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Director's details changed for Mr Martin Gordon Robertson on Nov 05, 2024

    		2 pagesCH01

    Change of details for Pulford Trading Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    		1 pagesAD01

    Director's details changed for Mr Colin George Eric Corbally on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Martin Gordon Robertson on Sep 30, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOLTE NORTH HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSS, Jonathan Robin
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United KingdomBritish140441800001
    CORBALLY, Colin George Eric
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish119811940006
    ROBERTSON, Martin Gordon
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandEnglish253439620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLTE NORTH HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Oct 04, 2022
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08349603
    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