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HOLT AND MCKENNA LIMITED - 96 Rydal Road Rydal Road, Haslingden, Rossendale, BB4 4EF, United Kingdom
Company Information
- Company registration number
- 04051085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 96 Rydal Road Rydal Road
- Haslingden
- Rossendale
- BB4 4EF
- England 96 Rydal Road Rydal Road, Haslingden, Rossendale, BB4 4EF, England UK
Management
- Managing Directors
- HOLT, Anthony Jack
- MCKENNA, Michael
- Company secretaries
- HOLT, Anthony Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-10
- Age Of Company 2000-08-10 23 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Anthony Jack Holt
- Michael Mckenna
- Anthony Jack Holt
- Michael Mckenna
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4051085 LTD
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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HOLT AND MCKENNA LIMITED Company Description
- HOLT AND MCKENNA LIMITED is a ltd registered in United Kingdom with the Company reg no 04051085. Its current trading status is "live". It was registered 2000-08-10. It was previously called 4051085 LTD. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 96 Rydal Road Rydal Road .
Get HOLT AND MCKENNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holt And Mckenna Limited - 96 Rydal Road Rydal Road, Haslingden, Rossendale, BB4 4EF, United Kingdom
- 2000-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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accounts-with-accounts-type-micro-entity (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-22) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-30) - PSC04
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change-person-secretary-company-with-change-date (2018-08-30) - CH03
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accounts-with-accounts-type-micro-entity (2018-04-12) - AA
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confirmation-statement-with-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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change-person-secretary-company-with-change-date (2013-10-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-secretary-company-with-change-date (2011-09-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-person-director-company-with-change-date (2010-10-27) - CH01
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certificate-change-of-name-company (2010-01-15) - CERTNM
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
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administrative-restoration-company (2009-12-23) - RT01
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gazette-dissolved-compulsary (2009-08-11) - GAZ2
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gazette-notice-compulsary (2009-04-28) - GAZ1
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change-registered-office-address-company-with-date-old-address (2009-12-29) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
keyboard_arrow_right 2007
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gazette-notice-compulsary (2007-01-30) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA
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legacy (2007-03-19) - 363s
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legacy (2007-09-17) - 363s
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-24) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-13) - 403b
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accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA
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legacy (2003-01-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA
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legacy (2003-09-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-30) - 123
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resolution (2002-12-30) - RESOLUTIONS
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 395
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legacy (2001-03-05) - 288a
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legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-05) - 353
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legacy (2000-10-05) - 88(2)R
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legacy (2000-10-05) - 287
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legacy (2000-10-05) - 288a
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legacy (2000-09-28) - 288b
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legacy (2000-09-28) - 287
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incorporation-company (2000-08-10) - NEWINC