E.HOLTBY & SON LIMITED - E YORKSHIRE


Company Profile Company Filings

Overview

E.HOLTBY & SON LIMITED is a Private Limited Company from E YORKSHIRE and has the status: Active.
E.HOLTBY & SON LIMITED was incorporated 67 years ago on 11/07/1956 and has the registered number: 00568820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

E.HOLTBY & SON LIMITED - E YORKSHIRE

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

DOWTHORPE HALL
E YORKSHIRE
HU11 5AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HOLTBY Mar 1957 British Director CURRENT
CAROLINE MARJERY HOLTBY Sep 1957 Director 1997-04-03 CURRENT
CAROLINE MARJERY HOLTBY Sep 1957 Secretary 2001-01-06 CURRENT
SONIA HOLTBY Jun 1929 British Director RESIGNED
MR ROBERT LESLIE HOLTBY Dec 1924 British Director RESIGNED
DAVID HOLTBY May 1954 British Director RESIGNED
MR ROBERT LESLIE HOLTBY Dec 1924 British Secretary RESIGNED
THOMAS HOLTBY May 1962 British Director 1992-12-23 UNTIL 2005-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Holtby 2016-04-06 3/1957 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Caroline Marjery Holtby 2016-04-06 9/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.S. FARMING LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
LOGIC ICT LIMITED SALISBURY ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
DAVID HOLTBY CONSULTING LIMITED SOUTHAMPTON Dissolved... DORMANT 62020 - Information technology consultancy activities
TOMKAT ENGINEERING LIMITED SKIRLAUGH UNITED KINGDOM Dissolved... 01610 - Support activities for crop production
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED LEEDS ENGLAND Active GROUP 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
E.Holtby & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 05-04-2023 £305,387 Cash £699,940 equity
E.Holtby & Son Limited - Accounts to registrar (filleted) - small 22.3 2023-01-06 05-04-2022 £646,528 equity
E.Holtby & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 05-04-2021 £583,623 equity
E.Holtby & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 05-04-2020 £527,512 equity
E.Holtby & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 05-04-2019 £518,220 equity
E.Holtby & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-01-03 05-04-2018 £454,406 equity
E.holtby & Son Limited - Accounts to registrar (filleted) - small 17.3 2018-01-03 05-04-2017 £365,447 equity
E.holtby & Son Limited - Abbreviated accounts 16.3 2016-12-29 05-04-2016 £58,652 Cash £350,110 equity
E.holtby & Son Limited - Limited company - abbreviated - 11.9 2015-12-30 05-04-2015 £98,174 Cash £406,170 equity
E.holtby & Son Limited - Limited company - abbreviated - 11.6 2015-01-01 05-04-2014 £178,489 Cash £426,417 equity

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