General information

Name:

The Holsta Group Limited

Office Address:

Unit 13 Blaydon Trade Park Toll Bridge Road NE21 5TR Blaydon-on-tyne

Number: 10057832

Incorporation date: 2016-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named The Holsta Group was founded on March 11, 2016 as a Private Limited Company. The company's headquarters can be gotten hold of in Blaydon-on-tyne on Unit 13 Blaydon Trade Park, Toll Bridge Road. Should you have to contact the company by post, its area code is NE21 5TR. The reg. no. for The Holsta Group Ltd is 10057832. The company's SIC and NACE codes are 46650 - Wholesale of office furniture. The firm's most recent accounts were submitted for the period up to 2017-03-31 and the most current annual confirmation statement was submitted on 2017-06-29.

This business owes its achievements and unending improvement to exactly two directors, who are David Mulligan and Terry Armstrong, who have been managing it since June 25, 2016.

Mr Terry Armstong is the professional with significant control over this firm, owns 1/2 or less of company shares. This professional (a British national born in 1963) was registered as a PSC and can be found in Blaydon-On-Tyne at Blaydon Trade Park, Toll Bridge Road, NE21 5TR, Tyne and Wear.

Company staff

David Mulligan

Date of birth: October 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 25 June 2016

Occupation: Director

Address: Blaydon Trade Park, Toll Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE21 5TR, England

Residence: England

Latest update: 21 November 2017

Terry Armstrong

Date of birth: November 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 11 March 2016

Occupation: Director

Address: Blaydon Trade Park, Toll Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE21 5TR, England

Residence: United Kingdom

Latest update: 21 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 13 July 2020
Confirmation statement last made up date 29 June 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 11 March 2016
End Date For Period Covered By Report 31 March 2017

Shareholders

According to the most recent information, The Holsta Group Ltd has 2 shareholders. David Mulligan is the owner of 50% of shares, Terence Armstrong possesses 50%. The full quantity of shares is 100 and the average share value is 0.01 GBP. As a result, all shares nominal value is 1 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
David Mulligan 50 ORDINAIRY GBP 50%
Terence Armstrong 50 ORDINAIRY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2017/07/12 (PSC01)
filed on: 12th, July 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control 2017/07/12 (PSC01)
filed on: 12th, July 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates 2017/06/29 (CS01)
filed on: 5th, July 2017
confirmation statement
Free Download (4 pages)
Change of registered address from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ United Kingdom on 2017/01/19 to Unit 13 Blaydon Trade Park Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR (AD01)
filed on: 19th, January 2017
address
Free Download (1 page)
On 2017/01/16 Mr David Mulligan director's details were changed (CH01)
filed on: 18th, January 2017
officers
Free Download (2 pages)
On 2017/01/16 Mr Terry Armstrong director's details were changed (CH01)
filed on: 18th, January 2017
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2016/06/29 (AR01)
filed on: 29th, June 2016
annual return
Free Download (3 pages)
1.00 GBP is the capital in company's statement on 2016/06/29 (SH01)
capital
New director appointment on 2016/06/25: Mr David Mulligan (AP01)
filed on: 29th, June 2016
officers
Free Download (2 pages)
On 2016/03/15 Mr Terry Armstong director's details were changed (CH01)
filed on: 17th, March 2016
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 11th, March 2016
incorporation
Free Download (7 pages)

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  • 46650 : Wholesale of office furniture
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