THE HOLT BOOKSHOP LIMITED - NORFOLK


Company Profile Company Filings

Overview

THE HOLT BOOKSHOP LIMITED is a Private Limited Company from NORFOLK and has the status: Dissolved - no longer trading.
THE HOLT BOOKSHOP LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05419603.

THE HOLT BOOKSHOP LIMITED - NORFOLK

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/02/2019

Registered Office

UNIT 10 APPLEYARD
NORFOLK
NR25 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 2005-06-23 CURRENT
DAVID CROWTHER MAKINSON Sep 1946 Director 2005-06-23 CURRENT
TIMOTHY JOHN FAWCETT Jul 1944 British Director 2005-06-23 CURRENT
DAVID CROWTHER MAKINSON Sep 1946 Secretary 2006-02-23 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2005-04-11 UNTIL 2005-06-23 RESIGNED
CHARLES JOHN BUTLER Mar 1938 British Director 2005-06-23 UNTIL 2021-01-29 RESIGNED
TERRY HURLOCK Sep 1954 Secretary 2005-06-23 UNTIL 2006-02-16 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-04-11 UNTIL 2005-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Makinson 2016-04-06 9/1946 Holt   Significant influence or control
Mr John Makinson 2016-04-06 10/1954 Holt   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON MANAGEMENT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FREDERICK WARNE & CO LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
LADYBIRD BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
HAMISH HAMILTON LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
MICHAEL JOSEPH LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
FINANCIAL TIMES (ASC) LIMITED LONDON ENGLAND Active FULL 58130 - Publishing of newspapers
PELHAM BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
PEARSON NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
ALLEN LANE THE PENGUIN PRESS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
PEARSON SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BUTLERS PANTRY LIMITED NORFOLK Active -... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
I.P.P.R. TRADING LIMITED LONDON ENGLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities
HOLTBESIDE LTD NORFOLK Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE HOLT BOOKSHOP LIMITED 2019-11-28 28-02-2019 £175,998 equity
Micro-entity Accounts - THE HOLT BOOKSHOP LIMITED 2018-11-29 28-02-2018 £156,547 equity
The Holt Bookshop Limited - Limited company accounts 16.3 2017-11-09 28-02-2017 £-131,199 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY FELL ANTIQUES LIMITED HOLT ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
KH (HOLT) LIMITED HOLT ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars