HOLT INTERESTS LTD.
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JA

Company number 03626473
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address SACOMBE PARK, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of HOLT INTERESTS LTD. are www.holtinterests.co.uk, and www.holt-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bayford Rail Station is 6.8 miles; to Broxbourne Rail Station is 7.6 miles; to Brookmans Park Rail Station is 11.1 miles; to Baldock Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Interests Ltd is a Private Limited Company. The company registration number is 03626473. Holt Interests Ltd has been working since 28 August 1998. The present status of the company is Active. The registered address of Holt Interests Ltd is Sacombe Park Sacombe Ware Hertfordshire Sg12 0ja. The company`s financial liabilities are £1.57k. It is £0k against last year. . VAUGHAN, Crispin David Philip is a Director of the company. Secretary KINGELLA, Simon Victor John has been resigned. Secretary WOOD, Howard Graham has been resigned. Secretary WOOD, Howard Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


holt interests Key Finiance

LIABILITIES £1.57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VAUGHAN, Crispin David Philip
Appointed Date: 28 August 1998
69 years old

Resigned Directors

Secretary
KINGELLA, Simon Victor John
Resigned: 16 September 2002
Appointed Date: 27 September 2001

Secretary
WOOD, Howard Graham
Resigned: 31 July 2009
Appointed Date: 16 September 2002

Secretary
WOOD, Howard Graham
Resigned: 27 September 2001
Appointed Date: 28 August 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Crispin David Philip Vaughan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOLT INTERESTS LTD. Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

21 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 41 more events
10 Sep 1998
New director appointed
10 Sep 1998
New secretary appointed
10 Sep 1998
Secretary resigned
10 Sep 1998
Director resigned
28 Aug 1998
Incorporation

HOLT INTERESTS LTD. Charges

21 July 2000
Legal charge
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Bessington Investments Limited
Description: F/H the nyn park estate northaw welwyn hatfield…
21 July 2000
Legal charge
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: C Hoare & Co
Description: All those properties forming part of nyn park northaw…
29 October 1999
Legal charge
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: The Governors of Haileybury & Imperial Service College
Description: Nyn park estate northaw herts.
29 October 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: Nyn park estate northaw hertfordshire-HD328831 & part…