P. HOLT SOLUTIONS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5TG

Company number 05154771
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address MCA GROUP, BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5TG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from C/O Cox Costello & Horne Chandos Business Centre, 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to C/O Cox Costello & Horne Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 22 March 2017; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 100 ; Registered office address changed from 1 Bell Street Hornton Banbury Oxfordshire OX15 6DD to C/O Cox Costello & Horne Chandos Business Centre, 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 11 August 2016. The most likely internet sites of P. HOLT SOLUTIONS LTD are www.pholtsolutions.co.uk, and www.p-holt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Holt Solutions Ltd is a Private Limited Company. The company registration number is 05154771. P Holt Solutions Ltd has been working since 16 June 2004. The present status of the company is Active. The registered address of P Holt Solutions Ltd is Mca Group Beauchamp House 1 Kenilworth Road Leamington Spa Warwickshire England Cv32 5tg. . HOLT, Philip Stewart is a Director of the company. Secretary HOLT, Emma has been resigned. Secretary HUBBLE, Barry Royston 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 "Freight transport by road".


Current Directors

Director
HOLT, Philip Stewart
Appointed Date: 21 June 2004
74 years old

Resigned Directors

Secretary
HOLT, Emma
Resigned: 01 July 2011
Appointed Date: 01 July 2008

Secretary
HUBBLE, Barry Royston
Resigned: 01 July 2008
Appointed Date: 21 June 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 2004
Appointed Date: 16 June 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 2004
Appointed Date: 16 June 2004

P. HOLT SOLUTIONS LTD Events

22 Mar 2017
Registered office address changed from C/O Cox Costello & Horne Chandos Business Centre, 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to C/O Cox Costello & Horne Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 22 March 2017
11 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100

11 Aug 2016
Registered office address changed from 1 Bell Street Hornton Banbury Oxfordshire OX15 6DD to C/O Cox Costello & Horne Chandos Business Centre, 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 11 August 2016
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

...
... and 33 more events
09 Jul 2004
New director appointed
01 Jul 2004
New secretary appointed
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
16 Jun 2004
Incorporation

P. HOLT SOLUTIONS LTD Charges

26 August 2004
Debenture deed
Delivered: 10 September 2004
Status: Satisfied on 17 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…