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HOLT CORP LIMITED

Company number 13441431

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	CH01	Director's details changed for Mr Trevor Malcolm Gedeon on 5 July 2023	View PDF Director's details changed for Mr Trevor Malcolm Gedeon on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from Unit 111465, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 5 July 2023	View PDF Registered office address changed from Unit 111465, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC01	Notification of Kairat Baigudinov as a person with significant control on 24 May 2023	View PDF Notification of Kairat Baigudinov as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Cebrail Seker as a person with significant control on 24 May 2023	View PDF Cessation of Cebrail Seker as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	PSC01	Notification of Cebrail Seker as a person with significant control on 25 May 2022	View PDF Notification of Cebrail Seker as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Andrei Gorshkov as a person with significant control on 25 May 2022	View PDF Cessation of Andrei Gorshkov as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC01	Notification of Andrei Gorshkov as a person with significant control on 1 December 2021	View PDF Notification of Andrei Gorshkov as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 9 December 2021	View PDF Withdrawal of a person with significant control statement on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AP01	Appointment of Mr Trevor Malcolm Gedeon as a director on 1 December 2021	View PDF Appointment of Mr Trevor Malcolm Gedeon as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Luther Antoine Yahnick Denis as a director on 1 December 2021	View PDF Termination of appointment of Luther Antoine Yahnick Denis as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 100 - link opens in a new window - 8 pages (8 pages)

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