ONTHEHOLTE SOLUTIONS LIMITED
RUGBY

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Company number 07909449
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Ian Michael Vale on 3 March 2017; Director's details changed for Kathryn Jane Emmerson on 3 March 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of ONTHEHOLTE SOLUTIONS LIMITED are www.ontheholtesolutions.co.uk, and www.ontheholte-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ontheholte Solutions Limited is a Private Limited Company. The company registration number is 07909449. Ontheholte Solutions Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Ontheholte Solutions Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . EMMERSON, Kathryn Jane is a Director of the company. VALE, Ian Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
EMMERSON, Kathryn Jane
Appointed Date: 06 April 2016
59 years old

Director
VALE, Ian Michael
Appointed Date: 13 January 2012
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 January 2012
Appointed Date: 13 January 2012
94 years old

Persons With Significant Control

Mr Ian Michael Vale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONTHEHOLTE SOLUTIONS LIMITED Events

15 Mar 2017
Director's details changed for Ian Michael Vale on 3 March 2017
15 Mar 2017
Director's details changed for Kathryn Jane Emmerson on 3 March 2017
03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Appointment of Kathryn Jane Emmerson as a director on 6 April 2016
...
... and 10 more events
26 Jan 2012
Appointment of Ian Michael Vale as a director
23 Jan 2012
Statement of capital following an allotment of shares on 13 January 2012
  • GBP 99

23 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
18 Jan 2012
Termination of appointment of Barbara Kahan as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)