Holtec Britain Limited in 2nd Floor LONDON

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 fourteen 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 2 directors, namely Richard S., Krishna S.. Of them, Krishna S. has been with the company the longest, being appointed on 5 October 2010 and Richard S. has been with the company for the least time - from 1 April 2019. As of 25 April 2024, 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	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
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

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

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 5th Oct 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 1st Jun 2021 filed on: 1st, November 2021	persons with significant control	Free Download (2 pages)
TM01	Sat, 31st Jul 2021 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
AD01	Address change date: Fri, 30th Jul 2021. New Address: 168 Shoreditch High St 2nd Floor London E1 6RA. Previous address: Third Floor 24 Chiswell Street London EC1Y 4YX filed on: 30th, July 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, July 2021	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, April 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 5th Oct 2020 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 2nd Mar 2020 filed on: 2nd, March 2020	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 5th Oct 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 27th, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 5th Oct 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 30th Jun 2017 to Sun, 31st Dec 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2017 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 2nd, August 2017	accounts	Free Download (5 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 19th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Oct 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (6 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2015 to Thu, 30th Jun 2016 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2011 to Fri, 31st Dec 2010 filed on: 12th, November 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2010	incorporation	Free Download (22 pages)

Holtec Britain Limited LONDON

Holtec Britain Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Krishna S.

John L.

Robert G.

Frank B.

People with significant control

Company previous names

Company filings

Company search

Contact us