Holte End Holdings Limited is a private limited company located at Wallace Llp, 27, Mortimer Street, London W1T 3JF. Incorporated on 2021-05-05, this 2-year-old company is run by 1 director.
Director Nigel B., appointed on 01 June 2021.
The company is categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-05-04 and the due date for the following filing is 2024-05-18. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Wallace Llp, 27 |
| Office Address2 | Mortimer Street |
| Town | London |
| Post code | W1T 3JF |
| Country of origin | United Kingdom |
| Registration Number | 13376716 |
| Date of Incorporation | Wed, 5th May 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 June 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Nigel B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jonathon G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nigel B.
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
Jonathon G.
| Notified on | 5 May 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 19th, February 2024 |
accounts | Free Download (2 pages) |
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