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HOLTE NORTH HOLD CO LIMITED

Company number 14397884

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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)
08 Jan 2025 AP01 Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
08 Jan 2025 TM01 Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
06 Jan 2025 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
06 Jan 2025 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
05 Nov 2024 CH01 Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
02 Oct 2024 PSC05 Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
02 Oct 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
04 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
04 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-04
  • GBP 1