HOLTE CONTROLS LIMITED
REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE B61 0DD- Active
- Private Limited Company
- Company No. 13411339
- Last Updated: 01 Mar 2024
Company Profile
HOLTE CONTROLS LIMITED was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in BROMSGROVE. HOLTE CONTROLS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years 5 months and 4 days.
| Name | HOLTE CONTROLS LIMITED |
|---|---|
| Company number | 13411339 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE B61 0DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Frank Arthur Sweet Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Sweet Nationality: British |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Emma Louise Hall Nationality: British |
Dates: Thursday, May 20, 2021 - Tuesday, November 1, 2022
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 | 31 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLTE CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLTE CONTROLS LIMITED | 20 May 2021 |
| JUST HOLTE CONTROLS LIMITED | 25 May 2021 |