Holton Transport Ltd BOLTON


Founded in 2014, Holton Transport, classified under reg no. 08978947 is an active company. Currently registered at 43 Highfield Drive BL4 0RR, Bolton the company has been in the business for 5 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2018/04/30.

The firm has one director. Scott C., appointed on 28 January 2019. There are currently no secretaries appointed. As of 1 July 2019, there were 12 ex directors - Aleksejs B., Karl T. and others listed below. There were no ex secretaries.

Holton Transport Ltd Address / Contact

Office Address 43 Highfield Drive
Office Address2 Farnworth
Town Bolton
Post code BL4 0RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08978947
Date of Incorporation Fri, 4th Apr 2014
Industry Freight transport by road
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2020 (214 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 12th Mar 2020 (2020-03-12)
Last confirmation statement dated Wed, 27th Feb 2019

Company staff

Scott C.

Position: Director

Appointed: 28 January 2019

Aleksejs B.

Position: Director

Appointed: 23 March 2018

Resigned: 28 January 2019

Karl T.

Position: Director

Appointed: 11 August 2017

Resigned: 23 March 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 11 August 2017

Carlton W.

Position: Director

Appointed: 20 June 2016

Resigned: 05 April 2017

Peter B.

Position: Director

Appointed: 30 March 2016

Resigned: 20 June 2016

Sergiu S.

Position: Director

Appointed: 09 September 2015

Resigned: 30 March 2016

Paul W.

Position: Director

Appointed: 02 June 2015

Resigned: 09 September 2015

Lukasz W.

Position: Director

Appointed: 14 April 2015

Resigned: 02 June 2015

Hugh R.

Position: Director

Appointed: 27 January 2015

Resigned: 14 April 2015

Riyaz A.

Position: Director

Appointed: 06 October 2014

Resigned: 27 January 2015

Andrew R.

Position: Director

Appointed: 14 April 2014

Resigned: 06 October 2014

Terence D.

Position: Director

Appointed: 04 April 2014

Resigned: 14 April 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Scott C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carlton W. This PSC owns 75,01-100% shares. Then there is Aleksejs B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scott C.

Notified on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carlton W.

Notified on 20 June 2016
Nature of control: 75,01-100% shares

Aleksejs B.

Notified on 23 March 2018
Ceased on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karl T.

Notified on 11 August 2017
Ceased on 23 March 2018
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 2015-04-302016-04-302017-04-302018-04-30
Net Worth11  
Balance Sheet
Current Assets111115
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Called Up Share Capital11  
Shareholder Funds11  
Other
Creditors   114
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111
Accruals Deferred Income-1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019/02/27
filed on: 28th, February 2019
Free Download (5 pages)

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