Holte North Limited. net worth, address, company information. Free

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Holte North Limited (Companies House Registration Number 09733585) is a private limited company founded on 2015-08-14 in England. This business has its registered office at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Holte North Limited is operating under Standard Industrial Classification code: 56302 which stands for "public houses and bars".

Company details

Name	Holte North Limited
Number	09733585
Date of Incorporation:	Fri, 14th Aug 2015
End of financial year:	31 December
Address:	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	56302 - Public houses and bars

Moving on to the 2 directors that can be found in the enterprise, we can name: Colin C. (appointed on 24 November 2022), Martin R. (appointment date: 12 May 2020). The official register indexes 1 person of significant control - Holte North Hold Co Limited, a firm that can be found at Lower Thames Street, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Holte North Hold Co Limited

1 December 2022

Address	6th Floor, St Magnus House Lower Thames Street, London, EC3R 6HD, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	14397884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, March 2024 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/01/11 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/11 filed on: 31st, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2022/12/01 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/01/27 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(SH19) 20001.00 GBP is the capital in company's statement on 2023/01/20 filed on: 20th, January 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, January 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, January 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/01/23 filed on: 20th, January 2023 \| insolvency	Free Download (1 page)
(AP01) New director appointment on 2022/11/24. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2022 \| incorporation	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/01/11 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/03/24 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/11 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download
(TM01) Director's appointment terminated on 2020/05/12 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/12. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/11 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/01/11 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 5th Floor, Ergon House, Horseferry Road London SW1P 2AL England on 2018/05/31 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 31st, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/11 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2017/03/01 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/11 filed on: 11th, January 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 2016/12/31 from 2016/08/31 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/10/17. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/18 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5 Market Square Higham Ferrers Rushden NN10 8BP United Kingdom on 2016/10/18 to 5th Floor, Ergon House, Horseferry Road London SW1P 2AL filed on: 18th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/13 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
(SH02) Sub-division of shares on 2015/10/30 filed on: 23rd, November 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 20th, November 2015 \| capital	Free Download (2 pages)
(SH01) 20001.00 GBP is the capital in company's statement on 2015/10/30 filed on: 11th, November 2015 \| capital	Free Download (3 pages)
(AP03) On 2015/10/26, company appointed a new person to the position of a secretary filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/26. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, August 2015 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/14 capital

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