Company number 07064973
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address UNIT 20 HOPEWELL BUSINESS CENTRE, 105 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of HOLTSIG LTD are www.holtsig.co.uk, and www.holtsig.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Holtsig Ltd is a Private Limited Company.
The company registration number is 07064973. Holtsig Ltd has been working since 03 November 2009.
The present status of the company is Active. The registered address of Holtsig Ltd is Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 7dx. . WALDERSLADE ACCOUNTING SERVICES LTD is a Secretary of the company. HOLT, Brian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
WALDERSLADE ACCOUNTING SERVICES LTD
Appointed Date: 03 November 2009
Director
HOLT, Brian
Appointed Date: 03 November 2009
62 years old
Resigned Directors
Persons With Significant Control
Mr Brian Holt
Notified on: 3 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HOLTSIG LTD Events
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
21 Aug 2015
Total exemption full accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 9 more events
21 Nov 2009
Registered office address changed from Unit 20/ Hopewell Bus Cent 105 Hopewell Drive Chatham Kent ME5 7DX United Kingdom on 21 November 2009
21 Nov 2009
Appointment of Walderslade Accounting Services Ltd as a secretary
21 Nov 2009
Appointment of Brian Holt as a director
04 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
03 Nov 2009
Incorporation