A. Holt & Sons Limited

General information

Name:

A. Holt & Sons Ltd

Office Address:

115 Whitecross Street EC1Y 8JQ London

Number: 00175385

Incorporation date: 1921-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. Holt & Sons Limited with reg. no. 00175385 has been competing in the field for one hundred and three years. This Private Limited Company is officially located at 115 Whitecross Street, in London and its area code is EC1Y 8JQ. The firm's principal business activity number is 46410 - Wholesale of textiles. The latest accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 3rd February 2023.

For the following company, all of director's tasks up till now have been done by Anna C. and Simon H.. When it comes to these two managers, Simon H. has carried on with the company for the longest time, having been a vital addition to the Management Board since 1995/04/05. In order to find professional help with legal documentation, this company has been using the skills of Matilda H. as a secretary since 2015.

Simon H. is the individual who controls 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

Matilda H.

Role: Secretary

Appointed: 10 December 2015

Latest update: 15 January 2024

Anna C.

Role: Director

Appointed: 01 May 2015

Latest update: 15 January 2024

Simon H.

Role: Director

Appointed: 05 April 1995

Latest update: 15 January 2024

People with significant control

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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
102
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