Company number 04557901
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 6 CHILDREY WAY, EAST CHALLOW, WANTAGE, OXFORDSHIRE, OX12 9RX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of HOLT LANDSCAPES LIMITED are www.holtlandscapes.co.uk, and www.holt-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.8 miles; to Thatcham Rail Station is 16.2 miles; to Charlbury Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Landscapes Limited is a Private Limited Company.
The company registration number is 04557901. Holt Landscapes Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of Holt Landscapes Limited is 6 Childrey Way East Challow Wantage Oxfordshire Ox12 9rx. The company`s financial liabilities are £9.05k. It is £-0.62k against last year. The cash in hand is £4.5k. It is £4.28k against last year. And the total assets are £24.91k, which is £9.14k against last year. HOLT, Sarah Ellen is a Secretary of the company. HOLT, Nicholas Simon is a Director of the company. HOLT, Sarah Ellen is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".
holt landscapes Key Finiance
LIABILITIES
£9.05k
-7%
CASH
£4.5k
+1944%
TOTAL ASSETS
£24.91k
+57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Mr Nicholas Simon Holt
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Ellen Holt
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLT LANDSCAPES LIMITED Events
26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 31 more events
17 Oct 2002
New director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
09 Oct 2002
Incorporation