Holte North Limited LONDON


Founded in 2015, Holte North, classified under reg no. 09733585 is an active company. Currently registered at 6th Floor St Magnus House EC3R 6HD, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Colin C., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 12 May 2020 and Colin C. has been with the company for the least time - from 24 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephanie F. who worked with the the firm until 1 March 2017.

Holte North Limited Address / Contact

Office Address 6th Floor St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09733585
Date of Incorporation Fri, 14th Aug 2015
Industry Public houses and bars
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Colin C.

Position: Director

Appointed: 24 November 2022

Martin R.

Position: Director

Appointed: 12 May 2020

Anthony T.

Position: Director

Appointed: 17 October 2016

Resigned: 24 March 2021

Steven K.

Position: Director

Appointed: 26 October 2015

Resigned: 12 May 2020

Stephanie F.

Position: Secretary

Appointed: 26 October 2015

Resigned: 01 March 2017

Simon W.

Position: Director

Appointed: 14 August 2015

Resigned: 18 October 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Holte North Hold Co Limited from London, England. The abovementioned PSC is categorised as "a limited", 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.

Holte North Hold Co Limited

6th Floor, St Magnus House Lower Thames Street, London, EC3R 6HD, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14397884
Notified on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
Free Download (1 page)

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