THE HOLLTECK COMPANY LIMITED
63 JENKIN ROAD, WINCOBANK SHEFFIELD, SOUTH YORKSHIRE S9 1AT- Active
- Private Limited Company
- Company No. 04288234
- Last Updated: 01 Mar 2024
Company Profile
THE HOLLTECK COMPANY LIMITED was incorporated on Monday, September 17, 2001 as a Private Limited Company with registered address in SOUTH YORKSHIRE. THE HOLLTECK COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for metallurgy. This Private Limited Company has been operating for 22 years 11 months and 29 days.
| Name | THE HOLLTECK COMPANY LIMITED |
|---|---|
| Company number | 04288234 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 JENKIN ROAD WINCOBANK SHEFFIELD SOUTH YORKSHIRE S9 1AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steve Towers Nationality: British |
Dates: Friday, October 27, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Catherine Marjorie Holland Nationality: British |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| The Estate Of Neville Holland Nationality: British |
Dates: Tuesday, July 2, 2019 - Friday, October 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Steve Towers Nationality: British |
Dates: Saturday, September 17, 2016 - Saturday, September 17, 2016
significant influence or control
|
| Mr Neville Holland Nationality: British |
Dates: Saturday, September 17, 2016 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOLLTECK COMPANY LIMITED | 17 Sep 2001 |