Houldsworth Investments Limited. net worth, address, company information. Free

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Houldsworth Investments Limited (reg no 11124460) is a private limited company created on 2017-12-27 originating in England. This business has its registered office at 30 Leeds Road, Otley LS21 1BT. Changed on 2018-12-24, the previous name this firm utilized was Houldsworth Group Limited. Houldsworth Investments Limited operates Standard Industrial Classification: 64203 that means "activities of construction holding companies".

Company details

Name	Houldsworth Investments Limited
Number	11124460
Date of Incorporation:	December 27, 2017
End of financial year:	30 April
Address:	30 Leeds Road, Otley, LS21 1BT
SIC code:	64203 - Activities of construction holding companies

As for the 3 directors that can be found in the aforementioned business, we can name: Amy H. (appointed on 17 January 2022), Richard H. (appointment date: 27 December 2017), Sheila H. (appointed on 27 December 2017). The Companies House indexes 6 persons of significant control, namely: Houldsworth Group Limited can be reached at Leeds Road, LS21 2BT Otley, North Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Btsco Limited can be reached at Cardale Park, HG3 1GY Harrogate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Houldsworth Group Limited can be reached at Cardale Park, HG3 1GY Harrogate, North Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Houldsworth Group Limited

14 December 2021

Address	30 Leeds Road, Otley, North Yorkshire, LS21 2BT, England
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13660981
Nature of control:	75,01-100% shares 75,01-100% voting rights

Btsco Limited

21 December 2018 - 14 December 2021

Address	3 Greengate Cardale Park, Harrogate, HG3 1GY, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	11100403
Nature of control:	75,01-100% shares 75,01-100% voting rights

Houldsworth Group Limited

27 October 2021 - 27 October 2021

Address	3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	13660981
Nature of control:	75,01-100% shares 75,01-100% voting rights

Btsco Limited

21 December 2018 - 27 October 2021

Address	3 Greengate Cardale Park, Harrogate, HG3 1GY, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	11100403
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard H.

27 December 2017 - 21 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sheila H.

27 December 2017 - 21 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 26th Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 26th Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control Wed, 16th Aug 2023 filed on: 17th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 16th Aug 2023 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 26th Dec 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 8th Jul 2022. New Address: 30 Leeds Road Otley LS21 1BT. Previous address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY filed on: 8th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 26th Dec 2021 filed on: 21st, January 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 14th Dec 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 14th Dec 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 1st, December 2021 \| accounts	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 21st Dec 2018 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 27th Oct 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 27th Oct 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 27th Oct 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 27th Oct 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 26th Dec 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 26th Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 21st Dec 2018 filed on: 25th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 21st Dec 2018 filed on: 23rd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 21st Dec 2018 filed on: 23rd, September 2019 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Mon, 30th Apr 2018 filed on: 31st, July 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 26th Dec 2018 filed on: 21st, February 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 24th Dec 2018 filed on: 24th, December 2018 \| resolution	Free Download (3 pages)
(CH01) On Mon, 26th Mar 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 26th Mar 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Dec 2017 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Dec 2017 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, December 2017 \| incorporation	Free Download (12 pages)

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