PETER HOLT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 03761378
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address GROUND FLOOR, ST MICHAEL'S HOUSE, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Statement of capital following an allotment of shares on 22 December 2015 GBP 100 . The most likely internet sites of PETER HOLT LIMITED are www.peterholt.co.uk, and www.peter-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Holt Limited is a Private Limited Company. The company registration number is 03761378. Peter Holt Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Peter Holt Limited is Ground Floor St Michael S House 1 George Yard London England Ec3v 9df. The company`s financial liabilities are £0.81k. It is £-3.68k against last year. The cash in hand is £8.65k. It is £-26.51k against last year. And the total assets are £37.76k, which is £-1.1k against last year. HOLT, John Peter is a Director of the company. Secretary BALL, Stephen Martin has been resigned. Secretary HOLT, Emma Suzanne has been resigned. Secretary RUSHWORTH, Justin Gary has been resigned. Secretary BLACK & SEVERN NOMINEES & SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


peter holt Key Finiance

LIABILITIES £0.81k
-82%
CASH £8.65k
-76%
TOTAL ASSETS £37.76k
-3%
All Financial Figures

Current Directors

Director
HOLT, John Peter
Appointed Date: 28 April 1999
52 years old

Resigned Directors

Secretary
BALL, Stephen Martin
Resigned: 01 August 2005
Appointed Date: 02 April 2002

Secretary
HOLT, Emma Suzanne
Resigned: 08 February 2013
Appointed Date: 04 April 2007

Secretary
RUSHWORTH, Justin Gary
Resigned: 02 April 2002
Appointed Date: 28 April 1999

Secretary
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Resigned: 04 April 2007
Appointed Date: 01 August 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

PETER HOLT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

23 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 100

21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1

...
... and 57 more events
08 May 1999
New secretary appointed
08 May 1999
Secretary resigned
08 May 1999
Director resigned
08 May 1999
Registered office changed on 08/05/99 from: 12 york place leeds west yorkshire LS1 2DS
28 Apr 1999
Incorporation

PETER HOLT LIMITED Charges

23 October 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…