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Holts Holdings Limited MOLD

Holts Holdings started in year 1999 as Private Limited Company with registration number 03873805. The Holts Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Mold at Holts House Queens Lane. Postal code: CH7 1JR.

Currently there are 3 directors in the the firm, namely Lisa H., Jill M. and Timothy H.. In addition one secretary - Lisa H. - is with the company. Currently there is 1 former director listed by the firm - Sharon R., who left the firm on 1 May 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

This company operates within the CH7 1JR postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1036028 . It is located at Holts House, Queens Lane, Mold with a total of 1 cars.

Holts Holdings Limited Address / Contact

Office Address Holts House Queens Lane
Office Address2 Bromfield Industrial Estate
Town Mold
Post code CH7 1JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03873805
Date of Incorporation Tue, 9th Nov 1999
Industry Development of building projects
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Lisa H.

Position: Director

Appointed: 01 May 2011

Lisa H.

Position: Secretary

Appointed: 01 May 2011

Jill M.

Position: Director

Appointed: 16 May 2000

Timothy H.

Position: Director

Appointed: 09 November 1999

Sharon R.

Position: Secretary

Appointed: 16 May 2000

Resigned: 01 May 2011

Sharon R.

Position: Director

Appointed: 16 May 2000

Resigned: 01 May 2011

Lesley G.

Position: Nominee Director

Appointed: 09 November 1999

Resigned: 09 November 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 09 November 1999

Resigned: 09 November 1999

Lisa H.

Position: Secretary

Appointed: 09 November 1999

Resigned: 16 May 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Timothy H. This PSC and has 75,01-100% shares.

Timothy H.

Notified on 13 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth417 167418 960412 176476 672500 320489 830475 876      
Balance Sheet
Current Assets206 758247 81731 27527 00850 87667 025  31022 266269 801237 981318 432
Debtors206 758247 81728 42223 79650 876        
Net Assets Liabilities Including Pension Asset Liability417 167418 960412 176476 672500 320489 830475 876      
Tangible Fixed Assets522 612528 849553 151624 707739 818716 232       
Net Assets Liabilities      475 876474 395502 7954 383 5974 480 5094 569 0834 691 148
Cash Bank In Hand  2 8533 212 67 025       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve417 067418 860412 076476 572500 220489 730       
Shareholder Funds417 167418 960412 176476 672500 320489 830475 876      
Other
Creditors Due After One Year Total Noncurrent Liabilities15 6616 264           
Creditors Due Within One Year Total Current Liabilities296 641351 442           
Fixed Assets522 711528 849553 151624 707739 818716 232749 497742 770787 0204 691 7074 694 3094 737 3094 734 140
Net Current Assets Liabilities-89 883-103 625-140 975-148 035-203 040-202 444-262 163274 392275 475302 860163 800132 39317 159
Tangible Fixed Assets Additions 15 66033 16988 677119 19013 608       
Tangible Fixed Assets Cost Or Valuation593 929609 589616 674663 997783 187781 234       
Tangible Fixed Assets Depreciation71 31780 74063 52339 29043 36965 002       
Tangible Fixed Assets Depreciation Charge For Period 9 423           
Total Assets Less Current Liabilities432 828425 224412 176476 672536 778513 788487 334474 395511 5454 388 8474 530 5084 606 4634 716 981
Total Investments Fixed Assets99            
Average Number Employees During Period          11 
Creditors      262 163270 925275 785325 126433 601370 374335 591
Creditors Due After One Year 6 264  36 45823 95811 458      
Creditors Due Within One Year 351 442172 250175 043253 916269 469262 163      
Tangible Fixed Assets Depreciation Charged In Period  6 6151 1304 07921 633       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  23 83225 363         
Tangible Fixed Assets Disposals  26 08441 354 15 561       

Transport Operator Data

Holts House
Address Queens Lane , Bromfield Industrial Estate
City Mold
Post code CH7 1JR
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, December 2023 		Free Download (3 pages)

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