Company number 09758254
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 2a Queens Road Loughborough LE11 1HD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017; Termination of appointment of Mariusz Jastazebski as a director on 20 March 2017; Appointment of Terence Dunne as a director on 20 March 2017. The most likely internet sites of HOLWORTH LTD are www.holworth.co.uk, and www.holworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Holworth Ltd is a Private Limited Company.
The company registration number is 09758254. Holworth Ltd has been working since 02 September 2015.
The present status of the company is Active. The registered address of Holworth Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DUNNE, Terence is a Director of the company. Director BATRANU, Aurel has been resigned. Director DUNNE, Terence has been resigned. Director JASTAZEBSKI, Mariusz has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
holworth Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BATRANU, Aurel
Resigned: 29 March 2016
Appointed Date: 28 October 2015
37 years old
Director
DUNNE, Terence
Resigned: 28 October 2015
Appointed Date: 02 September 2015
80 years old
Persons With Significant Control
Mariusz Jastazebski
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HOLWORTH LTD Events
20 Mar 2017
Registered office address changed from 2a Queens Road Loughborough LE11 1HD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017
20 Mar 2017
Termination of appointment of Mariusz Jastazebski as a director on 20 March 2017
20 Mar 2017
Appointment of Terence Dunne as a director on 20 March 2017
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Apr 2016
Appointment of Mariusz Jastazebski as a director on 29 March 2016
...
... and 1 more events
04 Apr 2016
Termination of appointment of Aurel Batranu as a director on 29 March 2016
06 Nov 2015
Appointment of Aurel Batranu as a director on 28 October 2015
06 Nov 2015
Termination of appointment of Terence Dunne as a director on 28 October 2015
06 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 169 Mill Road Kettering NN16 0RQ on 6 November 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
