General information

Name:

Holtindale Ltd

Office Address:

41 Park Chase HA9 8EQ Wembley

Number: 04080848

Incorporation date: 2000-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holtindale has been operating in this business for twenty four years. Registered under number 04080848, this firm is listed as a Private Limited Company. You may find the main office of the firm during its opening hours at the following location: 41 Park Chase, HA9 8EQ Wembley. This enterprise's declared SIC number is 64991 which stands for Security dealing on own account. The latest filed accounts documents were submitted for the period up to September 30, 2022 and the latest confirmation statement was filed on September 29, 2023.

At present, the firm is guided by a single director: Simon A., who was appointed in 2001. Additionally, the managing director's efforts are regularly assisted with by a secretary - David B., who was selected by the following firm in November 2004.

Simon A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 26 November 2004

Latest update: 23 January 2024

Simon A.

Role: Director

Appointed: 04 January 2001

Latest update: 23 January 2024

People with significant control

Simon A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 September 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
23
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