HOULTS HOLDINGS LIMITED
NEWCASTLE UPON TYNE

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Company number 01389885
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address FORD DEPOSITORIES, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 . The most likely internet sites of HOULTS HOLDINGS LIMITED are www.houltsholdings.co.uk, and www.hoults-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Hoults Holdings Limited is a Private Limited Company. The company registration number is 01389885. Hoults Holdings Limited has been working since 19 September 1978. The present status of the company is Active. The registered address of Hoults Holdings Limited is Ford Depositories Walker Road Newcastle Upon Tyne Ne6 2hl. . HOULT, Peta Ann is a Secretary of the company. HOULT, Anabel Kate is a Director of the company. HOULT, Charles Wilson is a Director of the company. HOULT, Frederick Wilson is a Director of the company. HOULT, Peta Ann is a Director of the company. HOULT, Sarah Louise, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HOULT, Peta Ann
Director
HOULT, Anabel Kate
Appointed Date: 28 August 2000
55 years old
Director
HOULT, Charles Wilson
Appointed Date: 28 August 2000
58 years old
Director
HOULT, Frederick Wilson

87 years old
Director
HOULT, Peta Ann

87 years old
Director
HOULT, Sarah Louise, Dr
Appointed Date: 28 August 2000
60 years old

Persons With Significant Control

Sandco 1184 Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

HOULTS HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Nov 2016
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
18 Jan 2016
Director's details changed for Ms Anabel Kate Hoult on 14 January 2016
06 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 85 more events
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Full accounts made up to 31 March 1986
07 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 May 1986
Return made up to 31/12/85; full list of members
19 Sep 1978
Incorporation

HOULTS HOLDINGS LIMITED Charges

15 April 1982
Debenture
Delivered: 6 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties…
13 November 1978
Mortgage
Delivered: 27 November 1978
Status: Satisfied on 2 July 2011
Persons entitled: County Bank Limited
Description: All interest, dividends bonuses rights and benefits arising…

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