The Holt Bookshop Limited

General information

Name:

The Holt Bookshop Ltd

Office Address:

Unit 10 Appleyard Holt NR25 6BN Norfolk

Number: 05419603

Incorporation date: 2005-04-11

Dissolution date: 2021-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05419603 nineteen years ago, The Holt Bookshop Limited had been a private limited company until 2021-07-06 - the day it was officially closed. The firm's latest registration address was Unit 10 Appleyard, Holt Norfolk. The firm was known under the name Howper 536 until 2005-06-30 then the name got changed.

Within the following limited company, most of director's assignments have so far been carried out by David M., John M. and Timothy F.. When it comes to these three managers, David M. had been with the limited company the longest, having been one of the many members of the Management Board for sixteen years.

Executives who controlled the firm include: David M. had substantial control or influence over the company. John M. owned over 3/4 of company shares.

  • Previous company's names
  • The Holt Bookshop Limited 2005-06-30
  • Howper 536 Limited 2005-04-11

Financial data based on annual reports

Company staff

David M.

Role: Secretary

Appointed: 23 February 2006

Latest update: 27 January 2023

David M.

Role: Director

Appointed: 23 June 2005

Latest update: 27 January 2023

John M.

Role: Director

Appointed: 23 June 2005

Latest update: 27 January 2023

Timothy F.

Role: Director

Appointed: 23 June 2005

Latest update: 27 January 2023

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 28 February 2019
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Director's appointment terminated on 29th January 2021 (TM01)
filed on: 15th, March 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47610 : Retail sale of books in specialised stores
16
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