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A. HOLT & SONS LIMITED

Learn more about A. HOLT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 WHITECROSS STREET, LONDON, EC1Y 8JQ

A. HOLT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00175385
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.06.25
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 9000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.14
£2.95
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SECRETARY APPOINTED MS MATILDA HOLT
Form type: AP03
Date: 2015.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY PATERSON HOLT
Form type: TM02
Date: 2015.12.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.10
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ADOPT ARTICLES 30/11/2015
Form type: RES01
Date: 2015.12.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED MRS ANNA VICTORIA CURRY
Form type: AP01
Date: 2015.05.01
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP MARK HOLT / 08/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.30

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Company directors and board members:

MATILDA HOLT (current)
Secretary, 2015.12.10
115 WHITECROSS STREET LONDON ,
EC1Y 8JQ
ANNA VICTORIA CURRY (current)
Director, COMPANY DIRECTOR, 2015.05.01
115 WHITECROSS STREET LONDON ,
EC1Y 8JQ
SIMON PHILIP MARK HOLT (current)
Director, MANAGING DIRECTOR, 1995.04.05
115 WHITECROSS STREET , LONDON
EC1Y 8JQ
BRIAN PHILIP HOLT (resigned)
Secretary, 1992.02.08 - 1995.04.18
70 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
GRAEME DAVID MARK HOLT (resigned)
Secretary, MANAGER, 1995.04.18 - 2004.12.31
115 WHITECROSS STREET , LONDON
EC1Y 8JQ
LUCY CONSTANCE BRYMER PATERSON HOLT (resigned)
Secretary, 2005.01.01 - 2015.12.10
FOUR WAYS BRIMPTON LANE , BRIMPTON COMMON
RG7 4RX, BERKSHIRE
BRIAN PHILIP HOLT (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1995.04.10 - 2001.11.29
70 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
BRIAN PHILIP HOLT (resigned)
Director, TEXTILE CONVERTER, 1992.02.08 - 1995.04.05
70 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
JACQUELINE DELIA HOLT (resigned)
Director, RADIOGRAPHER, 1992.02.08 - 2000.09.14
70 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
THOMAS GORDON SMOLKA (resigned)
Director, INTERNATIONAL CONSULTANT, 1992.02.08 - 1995.06.21
16 ADAM & EVE MEWS , LONDON
W8 6UJ

Information about the Private Limited Company A. HOLT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data