Holt Broadcast Services Limited

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General information

Name:

Holt Broadcast Services Ltd

Office Address:

13 Nimrod Way RG2 0EB Reading

Number: 05252786

Incorporation date: 2004-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holt Broadcast Services Limited is established as Private Limited Company, that is based in 13 Nimrod Way in Reading. The office's zip code is RG2 0EB. The company has existed twenty years in the UK. Its Companies House Reg No. is 05252786. Since 20th October 2004 Holt Broadcast Services Limited is no longer under the name Hbs New. This company's registered with SIC code 59200 and has the NACE code: Sound recording and music publishing activities. 2023-03-31 is the last time when account status updates were filed.

Currently, the directors listed by the following business are as follow: Carrie H. assigned this position in 2018 and Alan H. assigned this position on 8th October 2004. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Carrie H. as a secretary since the appointment on 30th September 2013.

Alan H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Holt Broadcast Services Limited 2004-10-20
  • Hbs New Limited 2004-10-07

Financial data based on annual reports

Company staff

Carrie H.

Role: Director

Appointed: 26 June 2018

Latest update: 3 February 2024

Carrie H.

Role: Secretary

Appointed: 30 September 2013

Latest update: 3 February 2024

Alan H.

Role: Director

Appointed: 08 October 2004

Latest update: 3 February 2024

People with significant control

Alan H.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 November 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 November 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 20 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

2a Zodiac House Calleva Park

Post code:

RG7 8HN

City / Town:

Aldermaston

HQ address,
2014

Address:

2a Zodiac House Calleva Park

Post code:

RG7 8HN

City / Town:

Aldermaston

Accountant/Auditor,
2016

Name:

Atb Accounting Limited

Address:

850 Oxford Road

Post code:

RG30 1EL

City / Town:

Reading

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
19
Company Age

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