Holts New Era Limited

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General information

Name:

Holts New Era Ltd

Office Address:

Hill House Coast Road SR6 7NJ Sunderland

Number: 04148558

Incorporation date: 2001-01-26

Dissolution date: 2023-03-14

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 signifies the start of Holts New Era Limited, the company which was situated at Hill House, Coast Road, Sunderland. It was registered on Fri, 26th Jan 2001. Its Companies House Reg No. was 04148558 and the company post code was SR6 7NJ. The company had been active on the market for about 22 years until Tue, 14th Mar 2023.

The following firm was managed by an individual director: Richard H. who was caring of it for three years.

Executives who had significant control over the firm were: Richard H. owned over 3/4 of company shares. Richard H. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 05 September 2020

Latest update: 23 March 2024

People with significant control

Richard H.
Notified on 5 September 2020
Nature of control:
over 3/4 of shares
Richard H.
Notified on 5 September 2020
Nature of control:
over 3/4 of shares
Richard H.
Notified on 6 April 2016
Ceased on 5 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 09 February 2023
Confirmation statement last made up date 26 January 2022
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 24 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 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
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 27 October 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham DH4 7AU on Wed, 3rd Aug 2022 to Hill House Coast Road Sunderland SR6 7NJ (AD01)
filed on: 3rd, August 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Grieves Buildings Front Street

Post code:

DH4 7AU

City / Town:

New Herrington

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