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Holt Architecture Limited (registration number 09471445) is a private limited company legally formed on 2015-03-04 originating in United Kingdom. This business is registered at Unit 313 Edinburgh House, 170 Kennington Lane, London SE11 5DP. Holt Architecture Limited is operating under Standard Industrial Classification: 71111 that means "architectural activities".

Company details

Name	Holt Architecture Limited
Number	09471445
Date of Incorporation:	2015/03/04
End of financial year:	31 March
Address:	Unit 313 Edinburgh House, 170 Kennington Lane, London, SE11 5DP
SIC code:	71111 - Architectural activities

When it comes to the 1 managing director that can be found in this particular business, we can name: Jonathan H. (appointed on 04 March 2015). 1 secretary is also there: Emma H. (appointed on 04 March 2015). The official register lists 2 persons of significant control, namely: Jonathan H. owns over 3/4 of shares, 3/4 to full of voting rights, Emma H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	59,771	107,003	178,256	246,979	301,538	416,947	504,107	333,787
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	7,223	-	-	-	-	-	-	-
Tangible Fixed Assets	9,890	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,201	9,371	51,054	140,082	210,404	291,180	334,650	309,280

People with significant control

Jonathan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma H.

1 June 2020 - 1 April 2022

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

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 4th Mar 2023 filed on: 19th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Fri, 1st Apr 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Apr 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 4th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
(CH03) On Thu, 2nd Sep 2021 secretary's details were changed filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(CH01) On Thu, 2nd Sep 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 2nd Sep 2021. New Address: Unit 313 Edinburgh House 170 Kennington Lane London SE11 5DP. Previous address: Unit 1 the Sawmills Duntshill Road London SW18 4QL United Kingdom filed on: 2nd, September 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 4th Mar 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Mon, 1st Jun 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 1st Jun 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 4th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 4th Mar 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: Mon, 19th Mar 2018. New Address: Unit 1 the Sawmills Duntshill Road London SW18 4QL. Previous address: 76 Portland Place London W1B 1NT United Kingdom filed on: 19th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 4th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On Fri, 2nd Mar 2018 secretary's details were changed filed on: 19th, March 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 2nd Mar 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 2nd Mar 2018 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 4th Mar 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Sat, 4th Mar 2017 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: Fri, 4th Mar 2016. New Address: 76 Portland Place London W1B 1NT. Previous address: Pyramid Building Jubilee Yard 31 Queen Elizabeth Street London SE1 2LP United Kingdom filed on: 4th, March 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2015 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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