HOLT FAMILY (HOLDINGS) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 07732945
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Registration of charge 077329450005, created on 11 August 2016. The most likely internet sites of HOLT FAMILY (HOLDINGS) LIMITED are www.holtfamilyholdings.co.uk, and www.holt-family-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and three months. Holt Family Holdings Limited is a Private Limited Company. The company registration number is 07732945. Holt Family Holdings Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Holt Family Holdings Limited is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. The company`s financial liabilities are £710.35k. It is £-1069.53k against last year. And the total assets are £2071.92k, which is £-457.3k against last year. HOLT, Damien Michael is a Director of the company. HOLT, Daniel Brendan is a Director of the company. HOLT, Robert Luke is a Director of the company. PIX, Elizabeth Louise is a Director of the company. The company operates in "Dormant Company".


holt family (holdings) Key Finiance

LIABILITIES £710.35k
-61%
CASH n/a
TOTAL ASSETS £2071.92k
-19%
All Financial Figures

Current Directors

Director
HOLT, Damien Michael
Appointed Date: 08 August 2011
44 years old
Director
HOLT, Daniel Brendan
Appointed Date: 08 August 2011
44 years old
Director
HOLT, Robert Luke
Appointed Date: 08 August 2011
40 years old
Director
PIX, Elizabeth Louise
Appointed Date: 08 August 2011
39 years old

Persons With Significant Control

Mr Daniel Brendan Holt
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Damien Michael Holt
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Elizabeth Louise Pix
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Robert Luke Holt
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

HOLT FAMILY (HOLDINGS) LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 8 August 2016 with updates
12 Aug 2016
Registration of charge 077329450005, created on 11 August 2016
12 Aug 2016
Registration of charge 077329450007, created on 11 August 2016
12 Aug 2016
Registration of charge 077329450006, created on 11 August 2016
...
... and 21 more events
06 Jul 2012
Particulars of a mortgage or charge / charge no: 3
02 May 2012
Particulars of a mortgage or charge / charge no: 2
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 4
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLT FAMILY (HOLDINGS) LIMITED Charges

11 August 2016
Charge code 0773 2945 0007
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal charge over land at keighley road, bingley BD16 2RE…
11 August 2016
Charge code 0773 2945 0006
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal charge over hazel nook, keighley road, bingley BD16…
11 August 2016
Charge code 0773 2945 0005
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal charge over lyndholme, keighley road, bingley BD16…
24 November 2015
Charge code 0773 2945 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 park crescent, leeds, LS8 1DH. Title number WYK24621…
4 July 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Laverly house west lane baildon shipley west yorkshire t/no…
27 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Laverly house west lane baildon shipley west yorkshire t/n…
24 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOLT EXECUTIVE LTD HOLT EXHIBITIONS LIMITED HOLT FAMILY ENTERPRISES LIMITED HOLT FARM CARE LIMITED HOLT FARM ENTERPRISES LTD HOLT FARM SERVICES LIMITED HOLT FARMS LAND LIMITED