HOULTON RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOULTON RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOULTON RESOURCES LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554591. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOULTON RESOURCES LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554591. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOULTON RESOURCES LIMITED - LONDON
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDRIY SKATYNSKYY | Nov 1964 | Ukrainian | Director | 2018-07-27 | CURRENT |
DELTA QUEST (NOMINEES) LIMITED | Corporate Director | 2009-07-23 UNTIL 2011-07-29 | RESIGNED | ||
KEYSTONE INVESTMENTS LIMITED | Corporate Nominee Director | 2005-09-06 UNTIL 2005-10-24 | RESIGNED | ||
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2009-07-23 UNTIL 2011-07-29 | RESIGNED | ||
GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2005-09-06 UNTIL 2005-10-24 | RESIGNED | ||
DELTA QUEST (SECRETARIAL) LIMITED | Corporate Secretary | 2009-07-23 UNTIL 2011-07-29 | RESIGNED | ||
ANDREAS TH. SOFOCLEOUS | Sep 1954 | Cypriot | Director | 2005-10-24 UNTIL 2009-07-23 | RESIGNED |
MR SERGIY PILYUGIN | Oct 1965 | Cypriot | Director | 2009-08-17 UNTIL 2011-07-29 | RESIGNED |
MR ROBIN JOHN MCARTHUR | May 1981 | British | Director | 2011-07-29 UNTIL 2012-11-29 | RESIGNED |
MR. KING HOWARD CORDERO ENRIQUEZ | Mar 1986 | Filipino | Director | 2013-06-07 UNTIL 2018-07-27 | RESIGNED |
ELENA PAVLIDOU | Secretary | 2005-10-24 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Andriy Skatynskyy | 2017-04-06 | 11/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Oleg Smogolyuk | 2016-04-06 - 2018-07-27 | 12/1961 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOULTON RESOURCES LIMITED | 2023-11-01 | 31-03-2023 | £14,359 equity |
Micro-entity Accounts - HOULTON RESOURCES LIMITED | 2022-12-20 | 31-03-2022 | £14,359 equity |
Micro-entity Accounts - HOULTON RESOURCES LIMITED | 2021-10-26 | 31-03-2021 | £10,969 equity |
Micro-entity Accounts - HOULTON RESOURCES LIMITED | 2019-10-30 | 31-03-2019 | £8,182 equity |
Micro-entity Accounts - HOULTON RESOURCES LIMITED | 2018-11-30 | 31-03-2018 | £8,989 equity |
Micro-entity Accounts - HOULTON RESOURCES LIMITED | 2017-06-06 | 31-03-2017 | £-55,486 equity |
Abbreviated Company Accounts - HOULTON RESOURCES LIMITED | 2016-06-23 | 31-03-2016 | £79,202 Cash £-49,043 equity |
Dormant Company Accounts - HOULTON RESOURCES LIMITED | 2015-09-17 | 31-03-2015 | £2 equity |
Abbreviated Company Accounts - HOULTON RESOURCES LIMITED | 2014-10-02 | 31-03-2014 | £2 equity |