HOULDSWORTH INVESTMENTS LIMITED

30 LEEDS ROAD, OTLEY  LS21 1BT
  • Active
  • Private Limited Company
  • Company No. 11124460
  • Last Updated: 01 Mar 2024

Company Profile

HOULDSWORTH INVESTMENTS LIMITED was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in OTLEY. HOULDSWORTH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 6 years 8 months and 29 days.

Name HOULDSWORTH INVESTMENTS LIMITED
Company number 11124460
Company type Private Limited Company
Incorporation date 27 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 30 LEEDS ROAD
OTLEY
LS21 1BT
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
Houldsworth Group Limited Leeds Road, LS21 2BT Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Houldsworth Group Limited Cardale Park, HG3 1GY Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Btsco Limited Cardale Park, HG3 1GY Dates: Friday, December 21, 2018 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Btsco Limited Cardale Park, HG3 1GY Dates: Friday, December 21, 2018 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Sheila Ann Houldsworth Nationality: British Dates: Wednesday, December 27, 2017 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richard Houldsworth Nationality: British Dates: Wednesday, December 27, 2017 - Friday, December 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (127 days left)
Latest accounts 30 April 2023
Next confirmation statement due 24 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOULDSWORTH INVESTMENTS LIMITED.

Previous Names

Name Change Date
HOULDSWORTH INVESTMENTS LIMITED 27 Dec 2017
HOULDSWORTH GROUP LIMITED 24 Dec 2018