Holtlant Investments Ltd is a private limited company situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-08, this 3-year-old company is run by 2 directors.
Director Thirza H., appointed on 08 March 2021. Director Pascal S., appointed on 08 March 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-03-07 and the due date for the next filing is 2024-03-21. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13252390 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is T.m. Horn Chirurgie Bv from Leiderdorp, Netherlands. This PSC is classified as "a besloten vennootschap (comparable with private lim", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is P. Stumpers Holding Bv that entered Leiderdorp, Netherlands as the official address. This PSC has a legal form of "a besloten vennootschap (comparable with private lim", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pascal S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
T.M. Horn Chirurgie Bv
45 Hofje Van Holtlant, Leiderdorp, 2352GE, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap (Comparable With Private Lim |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk (Kamer Van Koo |
| Registration number | 67398316 |
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
P. Stumpers Holding Bv
45 Hofje Van Holtlant, Leiderdorp, 2352GE, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap (Comparable With Private Lim |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk (Kamer Van Koo |
| Registration number | 65689941 |
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pascal S.
| Notified on | 8 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
Thirza H.
| Notified on | 8 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 463 |
| Current Assets | 5 326 |
| Debtors | 4 863 |
| Other Debtors | 4 863 |
| Property Plant Equipment | 5 200 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 600 |
| Average Number Employees During Period | 2 |
| Creditors | 19 804 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | |
| Disposals Property Plant Equipment | |
| Net Current Assets Liabilities | -14 478 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 19 804 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 7 800 |
| Total Assets Less Current Liabilities | -9 278 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 600 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 800 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-03-31 to 2023-08-31 filed on: 17th, August 2023 |
accounts | Free Download (1 page) |
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