Holten Limited in Birmingham, B15 1TH

Description

Data updated on: 04-10-2021

2011 is the year of the start of Holten Limited, a company registered at 29 Quadrant Court 48 Calthorpe Road, Edgbaston in Birmingham. The company was started on 2011/10/05. The company's reg. no. was 07798960 and its area code was B15 1TH. The firm had been present on the British market for approximately ten years until 2021/08/24.

The following company was supervised by one director: Peter S. who was administering it for nine years.

Peter S. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	-123	-113	-1 603	188

Balance Sheet
Current Assets	1	167	3 256	1 776	3 369	2 155	2 608
Net Assets Liabilities					186	1 103	1 104
Cash Bank In Hand		167	3 256
Debtors	1
Net Assets Liabilities Including Pension Asset Liability	1	-123	-113	-1 603	188

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		-124	-114	-1 604	187
Shareholder Funds	1	-123	-113	-1 603	188

Other Financial Data
Creditors					3 555	3 258	3 712
Net Current Assets Liabilities	1	-123	-113	-1 603	188	1 103	1 104
Total Assets Less Current Liabilities	1	-123	-113	-1 603	188	1 103	1 104
Creditors Due Within One Year		290	3 369	3 379	3 181
Number Shares Allotted	1	1	1		1
Par Value Share	1	1	1		1
Profit Loss For Period			11	-1 490
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Peter S.

Role: Director

Appointed: 03 October 2012

Latest update: 7 July 2023

Peter S.

Role: Secretary

Appointed: 27 April 2012

Latest update: 7 July 2023

Helen M.

Role: Director

Appointed: 01 October 2016

Resigned: 06 October 2019

Latest update: 7 July 2023

Adrian R.

Role: Director

Appointed: 27 April 2012

Resigned: 03 October 2012

Latest update: 7 July 2023

Richard O.

Role: Director

Appointed: 05 October 2011

Resigned: 12 October 2011

Latest update: 7 July 2023

People with significant control

Peter S.

Notified on 1 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2020
Account last made up date	31 October 2018
Confirmation statement next due date	16 November 2020
Confirmation statement last made up date	05 October 2019

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-05
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	28 June 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	25 July 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	16 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	20 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31

Holten Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter S.

Peter S.

Helen M.

Adrian R.

Richard O.

People with significant control

Peter S.

Accounts Documents

Company filings

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