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 - LEEDS

This company is listed in the following categories:
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

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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

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