HOLTINDALE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04080848
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLTINDALE LIMITED are www.holtindale.co.uk, and www.holtindale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtindale Limited is a Private Limited Company. The company registration number is 04080848. Holtindale Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Holtindale Limited is Kemp House 152 160 City Road London Ec1v 2nx. . BREWER, David Douglas is a Secretary of the company. ALEXANDER, Simon Gregory is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
BREWER, David Douglas
Appointed Date: 26 November 2004
Director
ALEXANDER, Simon Gregory
Appointed Date: 04 January 2001
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 January 2001
Appointed Date: 29 September 2000
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 04 January 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 January 2001
Appointed Date: 29 September 2000

Persons With Significant Control

Mr Simon Gregory Alexander
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOLTINDALE LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 40 more events
22 Jan 2001
Director resigned
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
29 Sep 2000
Incorporation

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