HOLT CONSTRUCTION LIMITED
UNIT G1, LONDON HOUSE 42 UPPER RICHMOND ROAD WEST, MORTLAKE, LONDON SW14 8DD- Active
- Private Limited Company
- Company No. 04744250
- Last Updated: 01 Mar 2024
Company Profile
HOLT CONSTRUCTION LIMITED was incorporated on Friday, April 25, 2003 as a Private Limited Company with registered address in LONDON. HOLT CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 6 months and 21 days.
| Name | HOLT CONSTRUCTION LIMITED |
|---|---|
| Company number | 04744250 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G1, LONDON HOUSE 42 UPPER RICHMOND ROAD WEST MORTLAKE LONDON SW14 8DD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Robert Beric Holt Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Beric Holt Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against HOLT CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLT CONSTRUCTION LIMITED | 25 Apr 2003 |