Company number 04668585
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of HOLTS ELECTRICAL LIMITED are www.holtselectrical.co.uk, and www.holts-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Holts Electrical Limited is a Private Limited Company.
The company registration number is 04668585. Holts Electrical Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Holts Electrical Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . HOLT, Rosemary is a Secretary of the company. HOLT, Richer John is a Director of the company. HOLT, Rosemary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 February 2003
Appointed Date: 17 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Richer John Holt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HOLTS ELECTRICAL LIMITED Events
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 27 more events
06 May 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
06 May 2003
New secretary appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
17 Feb 2003
Incorporation