HOLTGROVE LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

HOLTGROVE LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
HOLTGROVE LIMITED was incorporated 31 years ago on 03/02/1993 and has the registered number: 02786291. The accounts status is TOTAL EXEMPTION FULL.

HOLTGROVE LIMITED - ELLESMERE PORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

MARITIME HOUSE
ELLESMERE PORT
CHESHIRE
CH65 4EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANICE LOUISE PLATT Jul 1965 British Director 2014-09-01 CURRENT
MR MYLES DAVID PLATT Dec 1962 British Director 2014-11-24 CURRENT
JANICE LOUISE PLATT British Secretary 2004-03-17 CURRENT
BRIAN KEITH REGAN Oct 1952 Secretary RESIGNED
MR GEOFFREY MARSHALL THURLEY Oct 1951 Secretary 1993-03-17 UNTIL 1994-05-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-02-03 UNTIL 1993-03-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-02-03 UNTIL 1993-03-17 RESIGNED
BRIAN KEITH REGAN Oct 1952 Director 2001-02-01 UNTIL 2004-03-17 RESIGNED
MRS MARIE LOUISE LEE Dec 1936 British Director 2001-02-01 UNTIL 2014-11-24 RESIGNED
MR JOHN BENJAMIN LEE Jan 1942 British Director 1993-03-17 UNTIL 2014-11-24 RESIGNED
MR JOHN STUART HOWARD Jan 1939 British Director 1993-03-17 UNTIL 2001-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Myles Platt 2016-04-06 12/1962 Cheshire   Significant influence or control
Mrs Janice Louise Platt 2016-04-06 7/1965 Ellesmere Port   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E N REALISATIONS LIMITED LUTON ... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
MOORCROFT CONSTRUCTION LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holtgrove Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 28-02-2018 £394 Cash £394 equity
Holtgrove Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £394 Cash £394 equity
Holtgrove Limited - Abbreviated accounts 16.1 2016-07-27 29-02-2016 £4,621 Cash £308,378 equity
Holtgrove Limited - Limited company - abbreviated - 11.6 2015-07-07 28-02-2015 £488,868 equity
Holtgrove Limited - Limited company - abbreviated - 11.6 2014-11-19 28-02-2014 £2,114 Cash £600,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORCROFT CONSTRUCTION LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ESL FUELS LIMITED ELLESMERE PORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PORT FUELS LIMITED ELLESMERE PORT ENGLAND Active MICRO ENTITY 10410 - Manufacture of oils and fats
BROOKINGTON LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A & T RICHARDS HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WHITTAKER PROPERTY RENTALS LTD ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
T RICHARDS HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.