Houlton Construction Limited is a private limited company situated at The View 3 Shore Road, Sandbanks, Poole BH13 7PH. Incorporated on 2020-03-13, this 4-year-old company is run by 2 directors.
Director Helena P., appointed on 13 March 2020. Director Rod P., appointed on 13 March 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-03-12 and the due date for the next filing is 2024-03-26. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The View 3 Shore Road |
| Office Address2 | Sandbanks |
| Town | Poole |
| Post code | BH13 7PH |
| Country of origin | United Kingdom |
| Registration Number | 12516990 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Helena P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rod P. This PSC owns 25-50% shares and has 25-50% voting rights.
Helena P.
| Notified on | 13 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rod P.
| Notified on | 13 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 27th, March 2024 |
dissolution | Free Download (1 page) |
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