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Holtec Britain Limited LONDON

Holtec Britain started in year 2010 as Private Limited Company with registration number 07396592. The Holtec Britain company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 168 Shoreditch High St. Postal code: E1 6RA. Since Mon, 2nd Mar 2020 Holtec Britain Limited is no longer carrying the name Sizlon.

The firm has 3 directors, namely Gareth T., Richard S. and Krishna S.. Of them, Krishna S. has been with the company the longest, being appointed on 5 October 2010 and Gareth T. has been with the company for the least time - from 28 March 2024. As of 9 July 2025, there were 3 ex directors - John L., Robert G. and others listed below. There were no ex secretaries.

Holtec Britain Limited Address / Contact

Office Address 168 Shoreditch High St
Office Address2 2nd Floor
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07396592
Date of Incorporation Tue, 5th Oct 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Gareth T.

Position: Director

Appointed: 28 March 2024

Richard S.

Position: Director

Appointed: 01 April 2019

Krishna S.

Position: Director

Appointed: 05 October 2010

John L.

Position: Director

Appointed: 01 April 2019

Resigned: 31 July 2021

Robert G.

Position: Director

Appointed: 30 June 2017

Resigned: 31 December 2018

Frank B.

Position: Director

Appointed: 05 October 2010

Resigned: 30 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Krishna S. This PSC has 25-50% voting rights and has 25-50% shares.

Krishna S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sizlon March 2, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Current accounting reference period shortened from Tue, 31st Dec 2024 to Sun, 31st Mar 2024
filed on: 26th, June 2025 		Free Download (1 page)

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