THE HOLLTECK COMPANY LIMITED - SOUTH YORKSHIRE
| Company Profile | Company Filings |
Overview
THE HOLLTECK COMPANY LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
THE HOLLTECK COMPANY LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE HOLLTECK COMPANY LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE HOLLTECK COMPANY LIMITED - SOUTH YORKSHIRE
This company is listed in the following categories:
28910 - Manufacture of machinery for metallurgy
28910 - Manufacture of machinery for metallurgy
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
63 JENKIN ROAD
SOUTH YORKSHIRE
S9 1AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN POSTLETHWAITE | Feb 1993 | British | Director | 2022-06-24 | CURRENT |
| STEVE TOWERS | Aug 1959 | British | Director | 2001-10-05 | CURRENT |
| MRS CATHERINE MARJORIE HOLLAND | Nov 1960 | British | Director | 2022-06-24 | CURRENT |
| NEVILLE HOLLAND | Feb 1933 | British | Secretary | 2001-10-03 UNTIL 2019-01-24 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2001-09-17 UNTIL 2001-10-03 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2001-09-17 UNTIL 2001-10-03 | RESIGNED | |
| NEVILLE HOLLAND | Feb 1933 | British | Director | 2001-10-03 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steve Towers | 2023-10-27 | 8/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Catherine Marjorie Holland | 2023-10-27 | 11/1960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| The Estate Of Neville Holland | 2019-07-02 - 2023-10-27 | 11/1960 | Ownership of shares 75 to 100 percent | |
| Mr Neville Holland | 2016-09-17 - 2019-01-24 | 2/1933 | Ownership of shares 75 to 100 percent | |
| Mr Steve Towers | 2016-09-17 - 2016-09-17 | 8/1959 | Significant influence or control |