PAUL HOLT H0422 LTD
LONDON

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Company number 04908085
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of PAUL HOLT H0422 LTD are www.paulholth0422.co.uk, and www.paul-holt-h0422.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paul Holt H0422 Ltd is a Private Limited Company. The company registration number is 04908085. Paul Holt H0422 Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Paul Holt H0422 Ltd is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. . SWIFT SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. HOLT, Paul is a Director of the company. WINTER, Julie is a Director of the company. The company operates in "Taxi operation".


Current Directors

Nominee Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Appointed Date: 23 September 2003

Director
HOLT, Paul
Appointed Date: 23 September 2003
61 years old

Director
WINTER, Julie
Appointed Date: 29 February 2008
69 years old

Persons With Significant Control

Mr Paul Holt
Notified on: 23 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PAUL HOLT H0422 LTD Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1

...
... and 22 more events
01 Sep 2006
Total exemption small company accounts made up to 30 September 2005
06 Oct 2005
Return made up to 23/09/05; full list of members
09 Aug 2005
Total exemption small company accounts made up to 30 September 2004
01 Oct 2004
Return made up to 23/09/04; full list of members
23 Sep 2003
Incorporation