HOLTON CREST LIMITED

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON SO17 1XS

Active
Private Limited Company
Company No. 05777787
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HOLTON CREST LIMITED was incorporated on Tuesday, April 11, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. HOLTON CREST LIMITED has the status: Active and it's listed in the following category: Manufacture of metal forming machinery. This Private Limited Company has been operating for 18 years 6 months and 27 days.

Name	HOLTON CREST LIMITED
Company number	05777787
Company type	Private Limited Company
Incorporation date	11 Apr 2006
Status	Active
Industry (SIC 2007)	Manufacture of metal forming machinery (28410) Manufacture of other special-purpose machinery n.e.c. (28990)

Address

Registered Address	STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS
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
Holton International Limited 63/64 The Avenue, SO17 1XS	Dates: Tuesday, March 9, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Malcolm Robert Ladd Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (83 days left)
Latest accounts	30 April 2023
Next confirmation statement due	09 May 2017
Last confirmation statement dated	11 April 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
HOLTON CREST LIMITED	11 Apr 2006