Company number 05007817
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address THE DIRECTORS, 20 BERRY STREET, BOOTLE, MERSEYSIDE, L20 8AT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 99
. The most likely internet sites of HOLT CAR OPTIONS LTD are www.holtcaroptions.co.uk, and www.holt-car-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Holt Car Options Ltd is a Private Limited Company.
The company registration number is 05007817. Holt Car Options Ltd has been working since 06 January 2004.
The present status of the company is Active. The registered address of Holt Car Options Ltd is The Directors 20 Berry Street Bootle Merseyside L20 8at. . HOLT, Raymond Peter is a Director of the company. Secretary HOLT, Laura has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
HOLT, Laura
Resigned: 20 May 2009
Appointed Date: 15 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2004
Appointed Date: 06 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Raymond Peter Holt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HOLT CAR OPTIONS LTD Events
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
22 May 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 27 more events
25 Jan 2004
Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100
25 Jan 2004
Registered office changed on 25/01/04 from: 81 coronation road crosby L23 5RE
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
06 Jan 2004
Incorporation