HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Active - Accounts Filed
General Information
NAME
HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
COMPANY NUMBER
04405267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY1 3BF
North Point
Stafford Drive
Battlefield Enterprise Park
SHREWSBURY
SY1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Anthony Judge (917370557) has left the board |
| 18/09/2024 | Anthony Judge (915528735) has left the board |
| 15/07/2024 | New Board Member Peter Jeffrey Graham (908673552) Appointed |
Credit Risk Overview
Want to learn more about HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2021 - Present (3 years and 9 months) 09/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1334 Past: 1830 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/03/2002 - Present (22 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
27/03/2002 - Present (22 years and 9 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Anthony Judge (917370557) has left the board |
| 18/09/2024 | Anthony Judge (915528735) has left the board |
| 15/07/2024 | New Board Member Peter Jeffrey Graham (908673552) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 14/04/2023 | Karen Caffrey (915586350) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 21/07/2022 | Zofia Anna Krajewska (921631479) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Janet Margaret Holding (929281817) Appointed |
| 09/02/2022 | Mark Howard (915528716) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 11/03/2021 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (928062801) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 21/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 08/05/2019 | Mark Russell Craig (915528756) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Simon Davies (918193557) has left the board |
| 01/05/2018 | Hilary Constance Proudlove (915528745) has left the board |
| 13/12/2017 | New Board Member Ian Thomas Smith (924100572) Appointed |
| 12/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 18/10/2016 | New Board Member Zofia Anna Krajewska (921631479) Appointed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 22/04/2016 | Ross Anthony Dawson (916395261) has left the board |
| 06/01/2016 | Rafael Philip Leyland (915528749) has left the board |
| 06/01/2016 | Matt Alexander Bell (917513673) has left the board |
| 19/11/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 14/03/2014 | Matthew Alexander Bell (918193540) has left the board |
| 14/03/2014 | New Board Member Matt Alexander Bell (917513673) Appointed |
| 16/10/2013 | New Accounts filed |
| 11/10/2013 | Danielle Sullivan (916243382) has left the board |
| 11/10/2013 | New Board Member Simon Davies (918193557) Appointed |
| 11/10/2013 | New Board Member Matthew Alexander Bell (918193540) Appointed |
| 13/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 20/11/2012 | William John Allmark (908158914) has left the board |
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