General information

Name:

Holte Group Ltd

Office Address:

Unit 7h Waterfall Lane Trading Estate B64 6PU Cradley Heath

Number: 09855409

Incorporation date: 2015-11-04

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 7h, Cradley Heath B64 6PU Holte Group Limited is a Private Limited Company with 09855409 registration number. It was launched on November 4, 2015. The firm registered name change from S J W Carpenters to Holte Group Limited occurred on November 29, 2021. The firm's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. Holte Group Ltd filed its account information for the period up to 2022-03-29. Its most recent annual confirmation statement was filed on 2022-11-26.

Concerning this specific company, the full scope of director's obligations have so far been performed by Jason S. who was appointed in 2022 in April. That company had been led by Adam W. till April 2022. Furthermore a different director, specifically Stewart W. resigned three years ago.

Jason S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Holte Group Limited 2021-11-29
  • S J W Carpenters Limited 2015-11-04

Financial data based on annual report

Company staff

Jason S.

Role: Director

Appointed: 01 April 2022

Latest update: 24 March 2024

People with significant control

Jason S.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam W.
Notified on 25 November 2021
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
Stewart W.
Notified on 6 April 2016
Ceased on 25 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 03/08/2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 03/08/2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2022/04/01 (PSC01)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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