| Company Name | Holtan Holdings (UK) Limited |
|---|---|
| Directors | Alexander Nigel Kemp and Susan Irene Kemp |
| Company Status | Active |
| Company Number | 09684419 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Nigel Kemp |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mrs Susan Irene Kemp |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2015(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft 94 Main Road Wynbunbury Nantwich Cheshire CW5 7LS |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 2 weeks from now) |
Charges
| 27 April 2016 | Delivered on: 27 April 2016 Persons entitled: Roy Sidney Kitchen Classification: A registered charge Particulars: All freehold or leasehold property owned by the company at the date of this deed. Outstanding |
|---|
Filing History
| 19 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 19 August 2021 | Confirmation statement made on 14 July 2021 with updates (4 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 September 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 6 April 2018 | Satisfaction of charge 096844190001 in full (6 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Alexander Nigel Kemp as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Alexander Nigel Kemp as a person with significant control on 19 July 2017 (2 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 August 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 24 August 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 20 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
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| 20 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
|
| 27 April 2016 | Registration of charge 096844190001, created on 27 April 2016 (21 pages) |
| 27 April 2016 | Registration of charge 096844190001, created on 27 April 2016 (21 pages) |
| 7 September 2015 | Appointment of Mrs Susan Irene Kemp as a director on 7 August 2015 (2 pages) |
| 7 September 2015 | Appointment of Mrs Susan Irene Kemp as a director on 7 August 2015 (2 pages) |
| 7 September 2015 | Appointment of Mrs Susan Irene Kemp as a director on 7 August 2015 (2 pages) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
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| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|