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HOLZ ENERGIE (UK) LTD

HOLZ ENERGIE (UK) LTD

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

    • Overview

    Company NameHOLZ ENERGIE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522343
    JurisdictionScotland
    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 HOLZ ENERGIE (UK) LTD?

    • Repair of other equipment (33190) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HOLZ ENERGIE (UK) LTD located?

    Registered Office Address
    Jrw
    19 Buccleuch Street
    TD9 0HL Hawick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLZ ENERGIE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HOLZ ENERGIE (UK) 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

    		3 pagesDS01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom to Jrw 19 Buccleuch Street Hawick TD9 0HL on Sep 28, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01
    incorporationDec 11, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HOLZ ENERGIE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		Secretary
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		203453560001
    MITCHELL, John
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		United KingdomBritish203453550001
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    		ScotlandBritish114114970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLZ ENERGIE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitchell Energy Ltd
    Hyndford Road
    ML11 9AX Lanark
    Lanark Auction Market
    Scotland
    		Jul 01, 2016
    Hyndford Road
    ML11 9AX Lanark
    Lanark Auction Market
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc455085
    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.
    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