HOLT CARS LIMITED
DERBY HOLT CAR SALES LIMITED

Hellopages » Derbyshire » Derby » DE24 8QA

Company number 08032733
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 998 LONDON ROAD, ALVASTON, DERBY, DE24 8QA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 250,000 . The most likely internet sites of HOLT CARS LIMITED are www.holtcars.co.uk, and www.holt-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Peartree Rail Station is 1.5 miles; to Willington Rail Station is 6.2 miles; to Duffield Rail Station is 6.3 miles; to Langley Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Cars Limited is a Private Limited Company. The company registration number is 08032733. Holt Cars Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Holt Cars Limited is 998 London Road Alvaston Derby De24 8qa. . HOLT, Brian Christopher is a Director of the company. Director HOLT, Sarah Joanne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HOLT, Brian Christopher
Appointed Date: 17 April 2012
55 years old

Resigned Directors

Director
HOLT, Sarah Joanne
Resigned: 01 November 2012
Appointed Date: 01 November 2012
47 years old

Persons With Significant Control

Mr Brian Holt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Joanne Holt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT CARS LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 250,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 250,000
...
... and 11 more events
02 Nov 2012
Termination of appointment of Sarah Holt as a director
02 Nov 2012
Appointment of Mrs Sarah Joanne Holt as a director
31 Oct 2012
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 31 October 2012
18 Apr 2012
Company name changed holt car sales LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
17 Apr 2012
Incorporation

HOLT CARS LIMITED Charges

15 April 2015
Charge code 0803 2733 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2013
Debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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