HOLTIS LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04674249
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of HOLTIS LTD are www.holtis.co.uk, and www.holtis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtis Ltd is a Private Limited Company. The company registration number is 04674249. Holtis Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Holtis Ltd is 67 Westow Street Upper Norwood London Se19 3rw. . BBC (BIG BEN CONSULTING) GROUP LTD is a Secretary of the company. HOSSAIN, Andrew Hamed is a Director of the company. Secretary LAW FIRM LIMITED has been resigned. Director KOTLER, Denis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BBC (BIG BEN CONSULTING) GROUP LTD
Appointed Date: 08 October 2007
Director
HOSSAIN, Andrew Hamed
Appointed Date: 08 October 2007
58 years old

Resigned Directors

Secretary
LAW FIRM LIMITED
Resigned: 08 October 2007
Appointed Date: 21 February 2003
Director
KOTLER, Denis
Resigned: 08 October 2007
Appointed Date: 21 February 2003
53 years old

Persons With Significant Control

Mr Vyacheslav Georgievich Mavrodiev
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOLTIS LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 29 more events
19 May 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
24 Feb 2005
Return made up to 21/02/05; full list of members
30 Dec 2004
Total exemption small company accounts made up to 29 February 2004
01 Mar 2004
Return made up to 21/02/04; full list of members
21 Feb 2003
Incorporation

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