Company number 08328020
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 45 SALTISFORD GARDENS, WARWICK, WARWICKSHIRE, CV34 5RL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of HOLTKNEE LTD are www.holtknee.co.uk, and www.holtknee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Rail Station is 0.7 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtknee Ltd is a Private Limited Company.
The company registration number is 08328020. Holtknee Ltd has been working since 12 December 2012.
The present status of the company is Active. The registered address of Holtknee Ltd is 45 Saltisford Gardens Warwick Warwickshire Cv34 5rl. . HOLTBY, James Francis is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr James Francis Holtby
Notified on: 12 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more
HOLTKNEE LTD Events
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
20 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
12 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)