Holtan Holdings (UK) Limited WARRINGTON

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 4 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

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 16 October 2019, our data shows no information about any ex officers on these positions.

Holtan Holdings (UK) Limited Address / Contact

Office Address 8 Winmarleigh Street
Town Warrington
Post code WA1 1JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09684419
Date of Incorporation Tue, 14th Jul 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (350 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 28th Jul 2020 (2020-07-28)
Last confirmation statement dated Sun, 14th Jul 2019

Company staff

Susan K.

Position: Director

Appointed: 07 August 2015

Alexander K.

Position: Director

Appointed: 14 July 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Net Assets Liabilities145 501145 501145 501
Other Debtors111
Amounts Owed To Group Undertakings28 50058 500261 000
Average Number Employees During Period222
Creditors202 500168 000261 000
Dividends Paid21 00039 14030 200
Investments Fixed Assets406 500406 500406 500
Investments In Group Undertakings406 500406 500406 500
Net Current Assets Liabilities-58 499-92 999-260 999
Number Shares Issued Fully Paid100100100
Par Value Share111
Profit Loss21 00039 14030 200
Total Assets Less Current Liabilities348 001313 501145 501

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates July 14, 2019
filed on: 18th, July 2019
Free Download (4 pages)

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