DAVID & PETER HOLT LIMITED

Hellopages » West Midlands » Coventry » CV1 1EJ

Company number 03141546
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 16 WARWICK ROW, COVENTRY, CV1 1EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of David Anthony Holt as a director on 23 December 2016; Appointment of Mr Nicholas Peter Holt as a director on 23 December 2016. The most likely internet sites of DAVID & PETER HOLT LIMITED are www.davidpeterholt.co.uk, and www.david-peter-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. David Peter Holt Limited is a Private Limited Company. The company registration number is 03141546. David Peter Holt Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of David Peter Holt Limited is 16 Warwick Row Coventry Cv1 1ej. The company`s financial liabilities are £31.8k. It is £-38.59k against last year. The cash in hand is £0.09k. It is £-0.11k against last year. And the total assets are £205.3k, which is £12.23k against last year. HOLT, Peter John is a Secretary of the company. GILLITT, Rupert Barry is a Director of the company. HOLT, Nicholas Peter is a Director of the company. HOLT, Peter John is a Director of the company. Director HOLT, David Anthony has been resigned. Director HOWARD, Martyn has been resigned. Director QUIBELL, Justin has been resigned. The company operates in "Other business support service activities n.e.c.".


david & peter holt Key Finiance

LIABILITIES £31.8k
-55%
CASH £0.09k
-56%
TOTAL ASSETS £205.3k
+6%
All Financial Figures

Current Directors

Secretary
HOLT, Peter John
Appointed Date: 27 December 1995
Director
GILLITT, Rupert Barry
Appointed Date: 01 April 2004
62 years old
Director
HOLT, Nicholas Peter
Appointed Date: 23 December 2016
47 years old
Director
HOLT, Peter John
Appointed Date: 27 December 1995
75 years old

Resigned Directors

Director
HOLT, David Anthony
Resigned: 23 December 2016
Appointed Date: 27 December 1995
81 years old
Director
HOWARD, Martyn
Resigned: 12 April 2012
Appointed Date: 03 October 2005
66 years old
Director
QUIBELL, Justin
Resigned: 30 April 2015
Appointed Date: 01 May 2012
47 years old

Persons With Significant Control

Mr Peter John Holt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Peter Holt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID & PETER HOLT LIMITED Events

08 Feb 2017
Confirmation statement made on 27 December 2016 with updates
25 Jan 2017
Termination of appointment of David Anthony Holt as a director on 23 December 2016
25 Jan 2017
Appointment of Mr Nicholas Peter Holt as a director on 23 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 50 more events
08 Jan 1997
Return made up to 27/12/96; full list of members
17 Sep 1996
Accounting reference date notified as 31/03
20 Mar 1996
Particulars of mortgage/charge
16 Feb 1996
Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100
27 Dec 1995
Incorporation

DAVID & PETER HOLT LIMITED Charges

13 March 1996
Debenture
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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