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 - LONDON

This company is listed in the following categories:
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

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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

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