HOTTER HOLDINGS LIMITED - SKELMERSDALE


Company Profile Company Filings

Overview

HOTTER HOLDINGS LIMITED is a Private Limited Company from SKELMERSDALE and has the status: Active - Proposal to Strike off.
HOTTER HOLDINGS LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2022.

HOTTER HOLDINGS LIMITED - SKELMERSDALE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2021 29/10/2022

Registered Office

2 PEEL ROAD
SKELMERSDALE
LANCASHIRE
WN8 9PT

This Company Originates in : United Kingdom
Previous trading names include:
COBCO 859 LIMITED (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
09/06/2022 23/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW WATSON Jun 1972 British Director 2019-05-07 CURRENT
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2022-10-01 CURRENT
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2007-11-16 UNTIL 2008-07-21 RESIGNED
MR PETER NOEL TAYLOR Dec 1962 British Director 2014-02-04 UNTIL 2016-02-09 RESIGNED
MISS SARA ELLEN PROWSE Feb 1969 British Director 2016-03-24 UNTIL 2019-03-08 RESIGNED
MR ROBERT CLIVE PERKINS Aug 1963 British Director 2016-07-07 UNTIL 2019-10-02 RESIGNED
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2021-07-31 UNTIL 2021-08-26 RESIGNED
DANIEL MALACHY LAMPARD Jan 1980 British Director 2021-08-26 UNTIL 2022-10-01 RESIGNED
MR STEWART JOHN HOULGRAVE Aug 1959 British Director 2007-11-16 UNTIL 2018-04-12 RESIGNED
ADAM BENJAMIN GRIGGS Mar 1974 British Director 2019-11-14 UNTIL 2021-07-31 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Director 2008-07-21 UNTIL 2016-05-06 RESIGNED
MR ANDREW JAMES BUCKLEY Jan 1970 British Director 2018-08-22 UNTIL 2019-05-20 RESIGNED
MR PETER DOMINIC APPLETON Apr 1972 British Director 2017-05-31 UNTIL 2017-12-18 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Secretary 2008-07-21 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotter Group Holdings Limited 2019-05-30 Skelmersdale   Ownership of shares 75 to 100 percent
Mr Edward John Michael Bramson 2017-06-01 - 2019-05-30 3/1951 London   Significant influence or control as firm
Mr Stewart John Houlgrave 2016-04-06 - 2018-04-12 8/1959 Skelmersdale   Lancashire Significant influence or control
Mr Alexander Jan Fortescue 2016-04-06 - 2017-05-31 11/1968 London   Significant influence or control as firm

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