HOLTEN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8UA

Company number 07798960
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address BROOKWAY ACCOUNTANCY, NEWLAND HOUSE 137-139 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8UA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mrs Helen Denise Millard-Dygliene as a director on 1 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of HOLTEN LIMITED are www.holten.co.uk, and www.holten.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Holten Limited is a Private Limited Company. The company registration number is 07798960. Holten Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Holten Limited is Brookway Accountancy Newland House 137 139 Hagley Road Edgbaston Birmingham B16 8ua. . SAVILLE, Peter is a Secretary of the company. MILLARD-DYGLIENE, Helen Denise is a Director of the company. SAVILLE, Peter Edward is a Director of the company. Director O'DRISCOLL, Richard Spencer Finian has been resigned. Director ROBERTS, Adrian Vincent, Sir has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SAVILLE, Peter
Appointed Date: 27 April 2012
Director
MILLARD-DYGLIENE, Helen Denise
Appointed Date: 01 October 2016
57 years old
Director
SAVILLE, Peter Edward
Appointed Date: 03 October 2012
85 years old

Resigned Directors

Director
O'DRISCOLL, Richard Spencer Finian
Resigned: 12 October 2011
Appointed Date: 05 October 2011
69 years old
Director
ROBERTS, Adrian Vincent, Sir
Resigned: 03 October 2012
Appointed Date: 27 April 2012
74 years old

Persons With Significant Control

Mr Peter Edward Saville
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HOLTEN LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Appointment of Mrs Helen Denise Millard-Dygliene as a director on 1 October 2016
31 Jul 2016
Micro company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
04 May 2012
Appointment of Mr Peter Saville as a secretary
04 May 2012
Appointment of Sir Adrian Vincent Roberts as a director
13 Oct 2011
Termination of appointment of Richard Odriscoll as a director
13 Oct 2011
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 October 2011
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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