Holdtite Products Limited in DUDLEY

Holdtite Products Limited DUDLEY

Holdtite Products started in year 1998 as Private Limited Company with registration number 03587112. The Holdtite Products company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Dudley at 295 Birmingham New Road. Postal code: DY1 4SJ.

There is a single director in the firm at the moment - Martin D., appointed on 1 July 2002. In addition, a secretary was appointed - Jason P., appointed on 26 August 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the firm until 26 August 2008.

Holdtite Products Limited Address / Contact

Office Address	295 Birmingham New Road
Town	Dudley
Post code	DY1 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03587112
Date of Incorporation	Thu, 25th Jun 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Jason P.

Position: Secretary

Appointed: 26 August 2008

Martin D.

Position: Director

Appointed: 01 July 2002

Suzanne B.

Position: Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

Robert W.

Position: Secretary

Appointed: 25 June 1998

Resigned: 26 August 2008

Thomas D.

Position: Director

Appointed: 25 June 1998

Resigned: 24 April 2002

Harold D.

Position: Director

Appointed: 25 June 1998

Resigned: 01 March 2016

Kevin B.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Masefield-Beta Limited from Dudley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Masefield-Beta Limited

295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00681106
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st July 2017 to 31st December 2017 filed on: 22nd, June 2017	accounts	Free Download
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th July 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 20th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2014 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 9th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 19th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (1 page)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 8th September 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
363(288)	8th September 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th September 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 28th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 28th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	8th July 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	8th July 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 21st, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 21st, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 27th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 27th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (2 pages)
363s	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (6 pages)
363(288)	20th July 1999 Annual return (Director's particulars changed)	annual return

Holdtite Products Limited DUDLEY

Holdtite Products Limited Address / Contact

Company Information / Profile

Company staff

Jason P.

Martin D.

Suzanne B.

Robert W.

Thomas D.

Harold D.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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