Holt Investments Limited

General information

Name:

Holt Investments Ltd

Office Address:

14th Floor, Dukes Keep Marsh Lane SO14 3EX Southampton

Number: 01537442

Incorporation date: 1981-01-07

Dissolution date: 2016-10-21

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Holt Investments started conducting its business in the year 1981 as a Private Limited Company with reg. no. 01537442. This company's office was registered in Southampton at 14th Floor, Dukes Keep. This Holt Investments Limited company had been in this business for at least thirty five years.

The directors were as follow: Josephine Mary Ellis appointed on Tuesday 31st December 1991 and Gerald Lynn Edward Ellis appointed twenty six years ago.

Company staff

Josephine Mary Ellis

Date of birth: March 1941

Age: 76 years old

Nationality: British

Role: Secretary

Address: High Street, Hamble, Southampton, Hampshire, SO31 4BQ, England

Latest update: 9 June 2017

Josephine Mary Ellis

Date of birth: March 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Occupation: Married Woman

Address: High Street, Hamble, Southampton, Hampshire, SO31 4BQ, England

Residence: England

Latest update: 9 June 2017

Gerald Lynn Edward Ellis

Date of birth: March 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Occupation: Retired

Address: High Street, Hamble, Southampton, Hampshire, SO31 4BQ, England

Residence: United Kingdom

Latest update: 9 June 2017

Accounts Documents

Account next due date 30 June 2015
Account last made up date 30 September 2013
Return next due date 28 January 2016
Return last made up date 31 December 2014
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 02 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 18 June 2014
Date Approval Accounts 18 June 2014

Company filings

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Annual return drawn up to Wed, 31st Dec 2014 with full list of members (AR01)
filed on: 25th, February 2015
annual return
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Annual return drawn up to Wed, 31st Dec 2014 with full list of members (AR01)
filed on: 25th, February 2015
annual return
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Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 (AA)
filed on: 30th, June 2014
accounts
Free Download (8 pages)
Annual return drawn up to Tue, 31st Dec 2013 with full list of members (AR01)
filed on: 21st, February 2014
annual return
Free Download (5 pages)
Capital declared on Fri, 21st Feb 2014: 52000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 1st Oct 2012 (AA)
filed on: 26th, June 2013
accounts
Free Download (7 pages)
Annual return drawn up to Mon, 31st Dec 2012 with full list of members (AR01)
filed on: 4th, January 2013
annual return
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Small-sized company accounts made up to Fri, 30th Sep 2011 (AA)
filed on: 5th, July 2012
accounts
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Annual return drawn up to Sat, 31st Dec 2011 with full list of members (AR01)
filed on: 6th, January 2012
annual return
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Small-sized company accounts made up to Thu, 30th Sep 2010 (AA)
filed on: 6th, July 2011
accounts
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Annual return drawn up to Fri, 31st Dec 2010 with full list of members (AR01)
filed on: 4th, January 2011
annual return
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Small-sized company accounts made up to Wed, 30th Sep 2009 (AA)
filed on: 1st, July 2010
accounts
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Annual return drawn up to Thu, 31st Dec 2009 with full list of members (AR01)
filed on: 27th, January 2010
annual return
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Small-sized company accounts made up to Tue, 30th Sep 2008 (AA)
filed on: 24th, July 2009
accounts
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Annual return up to Mon, 19th Jan 2009 with shareholders record (363a)
filed on: 19th, January 2009
annual return
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Small-sized company accounts made up to Sun, 30th Sep 2007 (AA)
filed on: 22nd, October 2008
accounts
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Annual return up to Tue, 15th Jan 2008 with shareholders record (363a)
filed on: 15th, January 2008
annual return
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Small-sized company accounts made up to Sat, 30th Sep 2006 (AA)
filed on: 25th, October 2007
accounts
Free Download (7 pages)
Annual return up to Thu, 25th Jan 2007 with shareholders record (363s)
filed on: 25th, January 2007
annual return
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Small-sized company accounts made up to Fri, 30th Sep 2005 (AA)
filed on: 2nd, August 2006
accounts
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Annual return up to Tue, 24th Jan 2006 with shareholders record (363s)
filed on: 24th, January 2006
annual return
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Small-sized company accounts made up to Thu, 30th Sep 2004 (AA)
filed on: 9th, December 2005
accounts
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Annual return up to Fri, 7th Jan 2005 with shareholders record (363s)
filed on: 7th, January 2005
annual return
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Small-sized company accounts made up to Tue, 30th Sep 2003 (AA)
filed on: 29th, October 2004
accounts
Free Download (7 pages)
Annual return up to Mon, 19th Jan 2004 with shareholders record (363s)
filed on: 19th, January 2004
annual return
Free Download (7 pages)
Small-sized company accounts made up to Mon, 30th Sep 2002 (AA)
filed on: 30th, July 2003
accounts
Free Download (7 pages)
Annual return up to Wed, 22nd Jan 2003 with shareholders record (363s)
filed on: 22nd, January 2003
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 (AA)
filed on: 21st, July 2002
accounts
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Accounting reference date shortened from 31/10/01 to 30/09/01 (225)
filed on: 28th, January 2002
accounts
Free Download (1 page)
Annual return up to Tue, 8th Jan 2002 with shareholders record (363s)
filed on: 8th, January 2002
annual return
Free Download (6 pages)
Accounting reference date extended from 30/04/01 to 31/10/01 (225)
filed on: 25th, September 2001
accounts
Free Download (1 page)
Small-sized company accounts made up to Sun, 30th Apr 2000 (AA)
filed on: 22nd, February 2001
accounts
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Annual return up to Tue, 16th Jan 2001 with shareholders record (363s)
filed on: 16th, January 2001
annual return
Free Download (6 pages)
Small-sized company accounts made up to Fri, 30th Apr 1999 (AA)
filed on: 21st, February 2000
accounts
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Annual return up to Thu, 17th Feb 2000 with shareholders record (363s)
filed on: 17th, February 2000
annual return
Free Download (6 pages)
Small-sized company accounts made up to Thu, 30th Apr 1998 (AA)
filed on: 25th, February 1999
accounts
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Annual return up to Wed, 27th Jan 1999 with shareholders record (363s)
filed on: 27th, January 1999
annual return
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Small-sized company accounts made up to Wed, 30th Apr 1997 (AA)
filed on: 20th, February 1998
accounts
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Annual return up to Mon, 26th Jan 1998 with shareholders record (363s)
filed on: 26th, January 1998
annual return
Free Download (4 pages)
Small-sized company accounts made up to Tue, 30th Apr 1996 (AA)
filed on: 18th, February 1997
accounts
Free Download (7 pages)
Annual return up to Mon, 20th Jan 1997 with shareholders record (363s)
filed on: 20th, January 1997
annual return
Free Download (6 pages)
Small-sized company accounts made up to Sun, 30th Apr 1995 (AA)
filed on: 20th, February 1996
accounts
Free Download (6 pages)
Annual return up to Wed, 17th Jan 1996 with shareholders record (363s)
filed on: 17th, January 1996
annual return
Free Download (4 pages)
Small-sized company accounts made up to Sat, 30th Apr 1994 (AA)
filed on: 27th, February 1995
accounts
Annual return up to Fri, 20th Jan 1995 with shareholders record (363s)
filed on: 20th, January 1995
annual return
Small-sized company accounts made up to Fri, 30th Apr 1993 (AA)
filed on: 25th, February 1994
accounts
Annual return up to Fri, 4th Feb 1994 with shareholders record (363s)
filed on: 4th, February 1994
annual return
Small-sized company accounts made up to Thu, 30th Apr 1992 (AA)
filed on: 28th, February 1993
accounts
Annual return up to Mon, 18th Jan 1993 with shareholders record (363s)
filed on: 18th, January 1993
annual return
Full accounts for the period ending Tue, 30th Apr 1991 (AA)
filed on: 1st, July 1992
accounts
Annual return up to Mon, 13th Jan 1992 with list of all shareholders (363b)
filed on: 13th, January 1992
annual return
Full accounts for the period ending Mon, 30th Apr 1990 (AA)
filed on: 18th, December 1991
accounts
Return made up to 31/12/90; full list of members (363)
filed on: 18th, February 1991
annual return
Full accounts for the period ending Sun, 30th Apr 1989 (AA)
filed on: 25th, October 1990
accounts
Full accounts for the period ending Sat, 30th Apr 1988 (AA)
filed on: 16th, February 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 30th, January 1990
annual return
Return made up to 31/12/88; full list of members (363)
filed on: 10th, May 1989
annual return
Accounting reference date extended from 31/03 to 30/04 (225(1))
filed on: 15th, March 1989
accounts
Full accounts for the period ending Thu, 30th Apr 1987 (AA)
filed on: 3rd, February 1989
accounts
Full accounts for the period ending Wed, 30th Apr 1986 (AA)
filed on: 3rd, February 1989
accounts
Return made up to 31/12/87; full list of members (363)
filed on: 7th, July 1988
annual return
Return made up to 31/12/86; full list of members (363)
filed on: 30th, July 1987
annual return
Return made up to 31/12/86; full list of members (363)
filed on: 30th, July 1987
annual return
Return made up to 31/12/85; full list of members (363)
filed on: 30th, July 1987
annual return
Return made up to 31/12/85; full list of members (363)
filed on: 30th, July 1987
annual return

Additional Information

HQ address,
2013

Address:

Breach House Breach Farm

Post code:

RG25 2AX

City / Town:

Dummer

Accountant/Auditor,
2013

Name:

Ford Bentall Llp

Address:

60 High Street

Post code:

GU24 8AA

City / Town:

Chobham

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