HOLETCH HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HOLETCH HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HOLETCH HOLDINGS LIMITED was incorporated 93 years ago on 26/11/1930 and has the registered number: 00252269. The accounts status is SMALL and accounts are next due on 05/01/2025.
HOLETCH HOLDINGS LIMITED was incorporated 93 years ago on 26/11/1930 and has the registered number: 00252269. The accounts status is SMALL and accounts are next due on 05/01/2025.
HOLETCH HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
GRESHAM HOUSE
LEEDS
LS1 2JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARILYN ELIZABETH WALKER | Dec 1953 | British | Director | 2010-09-21 | CURRENT |
SUSAN LINDA SIDDONS | Aug 1950 | British | Director | 2010-09-21 | CURRENT |
MR DAVID BOSWORTH GUNNER | May 1952 | British | Director | 2002-11-05 | CURRENT |
MR JOHN ROBERT BEEVERS | Sep 1968 | British | Director | 2006-03-10 | CURRENT |
MR DAVID BOSWORTH GUNNER | May 1952 | British | Secretary | 2002-11-05 | CURRENT |
PETER MICHAEL TURNER | British | Director | RESIGNED | ||
KENNETH PETER NAYLOR | May 1944 | British | Director | RESIGNED | |
WINIFRED VERA GUNNER | Jun 1922 | Director | RESIGNED | ||
WINIFRED VERA GUNNER | Jun 1922 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davern Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ernest Gunner Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLETCH_HOLDINGS_LIMITED - Accounts | 2023-12-08 | 05-04-2023 | £93,617 Cash £12,305,774 equity |
Holetch Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-10-06 | 05-04-2022 | £228,536 Cash £13,220,532 equity |