- Company Overview for HOLTE NORTH HOLD CO LIMITED (14397884)
- Filing history for HOLTE NORTH HOLD CO LIMITED (14397884)
- People for HOLTE NORTH HOLD CO LIMITED (14397884)
- More for HOLTE NORTH HOLD CO LIMITED (14397884)
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) |
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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
Statement of capital on 2022-10-04
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