| Company Name | Michael C Holt Limited |
|---|---|
| Director | Lynne Holt |
| Company Status | Active |
| Company Number | 06127794 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Lynne Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2007(5 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Cleaning Company |
| Correspondence Address | 3 Hallam Drive Shrewsbury Salop SY1 4YE Wales |
| Director Name | Mrs Lynne Holt |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2024(17 years after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Michael Charles Holt |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2007(5 days after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 25 February 2024) |
| Role | Cleaning Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hallam Drive Shrewsbury Salop SY1 4YE Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | Michael Holt 90.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Holt 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388 |
| Cash | £1,726 |
| Current Liabilities | £85,941 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 September 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 27 September 2012 | Resolutions
|
| 27 September 2012 | Memorandum and Articles of Association (3 pages) |
| 2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Registered office address changed from 1 Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 1 Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 4 March 2011 (1 page) |
| 25 February 2011 | Registered office address changed from Ironmaster House, 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 25 February 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 May 2010 | Director's details changed for Michael Charles Holt on 26 February 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 6 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 June 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 2 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Incorporation (9 pages) |