Holtev Shipping (UK) Limited LONDON


Holtev Shipping (UK) started in year 2013 as Private Limited Company with registration number 08746081. The Holtev Shipping (UK) company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At present there are 4 directors in the the company, namely Luca D., Daniel O. and Neil W. and others. In addition one secretary - James A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Chaim K. who worked with the the company until 3 November 2014.

Holtev Shipping (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08746081
Date of Incorporation Thu, 24th Oct 2013
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (85 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 7th Nov 2019 (2019-11-07)
Last confirmation statement dated Wed, 24th Oct 2018

Company staff

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 24 October 2013

Neil W.

Position: Director

Appointed: 24 October 2013

David O.

Position: Director

Appointed: 24 October 2013

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Secretary

Appointed: 24 October 2013

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 24 October 2013

Resigned: 03 November 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Marshall E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates October 24, 2018
filed on: 7th, November 2018
Free Download (3 pages)

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