Founded in 2015, Holtan Holdings (UK), classified under reg no. 09684419 is an active company. Currently registered at 8 Winmarleigh Street WA1 1JW, Warrington the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Susan K., Alexander K.. Of them, Alexander K. has been with the company the longest, being appointed on 14 July 2015 and Susan K. has been with the company for the least time - from 7 August 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Winmarleigh Street |
| Town | Warrington |
| Post code | WA1 1JW |
| Country of origin | United Kingdom |
| Registration Number | 09684419 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 07 August 2015
Position: Director
Appointed: 14 July 2015
The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Alexander K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 145 501 | 145 501 | 145 501 | ||||
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 250 | 500 | |||||
| Current Assets | 1 | 251 | 501 | ||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 28 500 | 58 500 | 261 000 | 261 000 | 261 000 | 261 250 | 261 500 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 202 500 | 168 000 | 261 000 | 261 000 | 261 000 | 261 250 | 261 500 |
| Dividends Paid | 21 000 | 39 140 | 30 200 | 40 250 | 36 000 | 41 800 | 38 850 |
| Investments Fixed Assets | 406 500 | 406 500 | 406 500 | 406 500 | 406 500 | 406 500 | 406 500 |
| Investments In Group Undertakings | 406 500 | 406 500 | 406 500 | 406 500 | 406 500 | 406 500 | 406 500 |
| Net Current Assets Liabilities | -58 499 | -92 999 | -260 999 | -260 999 | -260 999 | -260 999 | -260 999 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 21 000 | 39 140 | 30 200 | 40 250 | 36 000 | 41 800 | 38 850 |
| Total Assets Less Current Liabilities | 348 001 | 313 501 | 145 501 | 145 501 | 145 501 | 145 501 | 145 501 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 14, 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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