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HOULTS HOLDINGS LIMITED - Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
Company Information
- Company registration number
- 07571754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maling Exchange, Hoults Yard
- Walker Road
- Newcastle Upon Tyne
- NE6 2HL
- England Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England UK
Management
- Managing Directors
- HOULT, Anabel Kate
- HOULT, Charles Wilson
- HOULT, Peta Ann
- HOULT, Sarah Louise, Dr
- Company secretaries
- BROWN, Mark Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-21
- Age Of Company 2011-03-21 13 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDCO 1184 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
✓
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HOULTS HOLDINGS LIMITED Company Description
- HOULTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07571754. Its current trading status is "live". It was registered 2011-03-21. It was previously called SANDCO 1184 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Maling Exchange, Hoults Yard .
Get HOULTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hoults Holdings Limited - Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
- 2011-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07571754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07571754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07571754#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA
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capital-allotment-shares (2023-07-14) - SH01
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resolution (2023-07-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
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confirmation-statement-with-updates (2021-09-28) - CS01
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keyboard_arrow_right 2020
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memorandum-articles (2020-11-24) - MA
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capital-name-of-class-of-shares (2020-11-24) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-24) - SH10
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resolution (2020-11-24) - RESOLUTIONS
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capital-allotment-shares (2020-11-24) - SH01
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capital-alter-shares-subdivision (2020-11-24) - SH02
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confirmation-statement-with-updates (2020-03-31) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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resolution (2018-08-08) - RESOLUTIONS
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change-of-name-notice (2018-08-08) - CONNOT
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-small (2017-11-22) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-11) - AA
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-medium (2015-12-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-full (2014-11-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-secretary-company-with-name (2012-04-04) - AP03
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-31) - TM02
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incorporation-company (2011-03-21) - NEWINC
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capital-allotment-shares (2011-11-08) - SH01
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legacy (2011-07-14) - MG01
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capital-allotment-shares (2011-07-13) - SH01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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capital-allotment-shares (2011-05-31) - SH01
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termination-director-company-with-name (2011-05-31) - TM01
