PERRY HOLT & CO. LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 05381868
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of PERRY HOLT & CO. LIMITED are www.perryholtco.co.uk, and www.perry-holt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Perry Holt Co Limited is a Private Limited Company. The company registration number is 05381868. Perry Holt Co Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Perry Holt Co Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . HOLT, Perry William is a Director of the company. Secretary HOLT, Rosamond has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director HOLT, Rosamond has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLT, Perry William
Appointed Date: 03 March 2005
78 years old

Resigned Directors

Secretary
HOLT, Rosamond
Resigned: 09 November 2010
Appointed Date: 03 March 2005

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Director
HOLT, Rosamond
Resigned: 09 November 2010
Appointed Date: 03 March 2005
73 years old

Director
VANTIS NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Perry William Holt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PERRY HOLT & CO. LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 25 more events
17 Mar 2005
Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100
17 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2005
Incorporation