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 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.
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 |
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 |