Alec W. Holt (whalley) Limited

General information

Name:

Alec W. Holt (whalley) Ltd

Office Address:

62 Folly Lane M27 0AJ Swinton

Number: 02016974

Incorporation date: 1986-05-06

Dissolution date: 2021-05-04

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Alec W. Holt (whalley) started its business in the year 1986 as a Private Limited Company registered with number: 02016974. The firm's registered office was located in Swinton at 62 Folly Lane. This Alec W. Holt (whalley) Limited business had been operating on the market for 35 years.

The information describing this enterprise's personnel indicates that the last two directors were: Ashley H. and Amanda P. who were appointed to their positions on 18th December 1990.

The companies that controlled this firm were as follows: Alec W. Holt Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Burnley at International House, Spring Hill Road, BB11 2LQ, Lancashire and was registered as a PSC under the registration number 687382.

Financial data based on annual reports

Company staff

Ashley H.

Role: Secretary

Latest update: 5 March 2024

Ashley H.

Role: Director

Appointed: 18 December 1990

Latest update: 5 March 2024

Amanda P.

Role: Director

Appointed: 18 December 1990

Latest update: 5 March 2024

People with significant control

Alec W. Holt Ltd
Address: Suite 1 International House, Spring Hill Road, Burnley, Lancashire, BB11 2LQ, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 687382
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 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 22 January 2021
Confirmation statement last made up date 11 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 22 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 21 May 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers
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Dormant company accounts reported for the period up to Friday 31st January 2020 (AA)
filed on: 27th, August 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Unit 9 Kestrel Court Bridgewater Close Network 65 Business Park

Post code:

BB11 5NA

City / Town:

Burnley

HQ address,
2015

Address:

Suite 1 International House Spring Hill Road

Post code:

BB11 2LQ

City / Town:

Burnley

HQ address,
2016

Address:

Suite 1 International House Spring Hill Road

Post code:

BB11 2LQ

City / Town:

Burnley

Accountant/Auditor,
2016 - 2014

Name:

Haworths Limited

Address:

The Old Tannery Eastgate

Post code:

BB5 6PW

City / Town:

Accrington

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Services (by SIC Code)

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34
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