HOLTON LEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLTON LEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLTON LEE LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02871759. The accounts status is SMALL and accounts are next due on 31/03/2021.
HOLTON LEE LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02871759. The accounts status is SMALL and accounts are next due on 31/03/2021.
HOLTON LEE LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
6 MITRE PASSAGE
LONDON
SE10 0ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEONARD JOHN HOBHOUSE BEIGHTON | May 1934 | British | Director | 2014-12-10 | CURRENT |
| MRS KATE MARGARET CLARE | Feb 1946 | British | Director | 2019-06-28 | CURRENT |
| MS LINDA MORRISSEY | Secretary | 2023-05-26 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-15 UNTIL 1993-11-15 | RESIGNED | ||
| MR DAVID JOHN WEBBER | Aug 1953 | British | Director | 2016-04-06 UNTIL 2018-05-09 | RESIGNED |
| MR FRANK MAURICE LITCHFIELD | Secretary | 2013-12-31 UNTIL 2013-12-31 | RESIGNED | ||
| MS THERESA ANNE VEITH | Jul 1967 | Australian | Secretary | 2009-01-07 UNTIL 2012-07-31 | RESIGNED |
| MS VICTORIA RHODES | Secretary | 2012-09-17 UNTIL 2013-12-31 | RESIGNED | ||
| DAVID JOHN PALMER | Jan 1936 | British | Secretary | 1993-11-15 UNTIL 2009-01-07 | RESIGNED |
| MR FRANK MAURICE LITCHFIELD | Secretary | 2013-12-31 UNTIL 2014-12-10 | RESIGNED | ||
| MS ERICA ROSS WILKINSON | Secretary | 2019-01-29 UNTIL 2019-07-08 | RESIGNED | ||
| MR MICHAEL PETER ANTONY LANGWORTH | Secretary | 2014-12-10 UNTIL 2018-01-15 | RESIGNED | ||
| MR MARK IAN HARVEY | Secretary | 2021-08-09 UNTIL 2021-09-14 | RESIGNED | ||
| STEPHANIE BOYCE | Secretary | 2018-01-15 UNTIL 2018-07-31 | RESIGNED | ||
| MR ALEX BOTHA | Secretary | 2018-08-01 UNTIL 2019-01-29 | RESIGNED | ||
| MR MARK IAN HARVEY | Secretary | 2020-04-15 UNTIL 2021-08-09 | RESIGNED | ||
| MR MARK IAN HARVEY | British | Director | 2020-04-15 UNTIL 2021-08-09 | RESIGNED | |
| MISS ELIZABETH ANN WALKER | Jun 1962 | British | Director | 2014-12-10 UNTIL 2016-03-17 | RESIGNED |
| DAVID JOHN PALMER | Jan 1936 | British | Director | 1993-11-15 UNTIL 2009-03-31 | RESIGNED |
| MRS SARAH MARGARET OMOND | Apr 1951 | British | Director | 2009-01-07 UNTIL 2014-12-10 | RESIGNED |
| MR FRANK MAURICE LITCHFIELD | Sep 1947 | British | Director | 2013-01-23 UNTIL 2014-12-10 | RESIGNED |
| SIR THOMAS EDWARD LEES | Jan 1925 | British | Director | 1993-11-15 UNTIL 2009-01-07 | RESIGNED |
| MRS HELEN MARGARET ENGLAND | Oct 1968 | British | Director | 2018-05-10 UNTIL 2019-07-01 | RESIGNED |
| MR MARK IAN HARVEY | British | Director | 2021-08-09 UNTIL 2021-09-14 | RESIGNED | |
| MRS BRIDGET SELINA GREEN | Oct 1954 | British | Director | 2009-01-01 UNTIL 2013-12-16 | RESIGNED |
| MS SALLY VICTORIA CHIVERS | Nov 1962 | British | Director | 2019-06-28 UNTIL 2020-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Margaret England | 2018-05-10 - 2019-07-01 | 10/1968 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr David John Webber | 2016-04-06 - 2018-05-10 | 8/1953 | London | Right to appoint and remove directors |
| Mr Leonard John Hobhouse Beighton | 2016-04-06 | 5/1934 | London | Right to appoint and remove directors |
| Livability | 2016-04-06 | London | Ownership of shares 75 to 100 percent |