HOLTON HEATH GLASS LIMITED - TRADING PARK POOLE
Company Profile | Company Filings |
Overview
HOLTON HEATH GLASS LIMITED is a Private Limited Company from TRADING PARK POOLE and has the status: Active.
HOLTON HEATH GLASS LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
HOLTON HEATH GLASS LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
HOLTON HEATH GLASS LIMITED - TRADING PARK POOLE
This company is listed in the following categories:
23120 - Shaping and processing of flat glass
23120 - Shaping and processing of flat glass
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE HAILEY CENTRE UNIT 16-19
TRADING PARK POOLE
DORSET
BH16 6LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RIDGEWAY | May 1960 | British | Director | 1997-06-26 | CURRENT |
HARRIET VICTORIA TOMBS | Secretary | 2024-04-01 | CURRENT | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1996-04-22 UNTIL 1996-04-22 | RESIGNED | |
DENISE PEGGY MCMANUS | Secretary | 1996-04-22 UNTIL 2022-01-07 | RESIGNED | ||
MR MALCOLM JOHN MCMANUS | Aug 1955 | British | Director | 1996-04-22 UNTIL 2022-01-07 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1996-04-22 UNTIL 1996-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitrage Investments Ltd | 2022-01-07 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Frank Ridgway | 2016-04-06 | 5/1960 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLTON HEATH GLASS LTD | 2023-12-06 | 31-05-2023 | 21,047 Cash -30,667 equity |
HOLTON HEATH GLASS LTD | 2023-05-27 | 31-05-2022 | 19,530 Cash -54,520 equity |
Holton Heath Glass Limited - Period Ending 2021-05-31 | 2021-12-23 | 31-05-2021 | £46,344 Cash £100 equity |
Holton Heath Glass Limited - Period Ending 2020-05-31 | 2021-01-16 | 31-05-2020 | £4,300 Cash £588 equity |
Holton Heath Glass Limited - Period Ending 2019-05-31 | 2019-11-12 | 31-05-2019 | £4,606 Cash £226 equity |
Holton Heath Glass Limited - Period Ending 2018-05-31 | 2018-10-19 | 31-05-2018 | £5,051 Cash £7,517 equity |
Holton Heath Glass Limited - Period Ending 2017-05-31 | 2017-10-12 | 31-05-2017 | £5,125 Cash £-223 equity |