HOLT RETAIL LIMITED
HOLT RETAIL LIMITED is an active private limited company, incorporated on 23 March 2009. The nature of the business includes Retail sale of leather goods in specialised stores and one other classification. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLT RETAIL LIMITED previously had the company name THE HOLT STORE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06855610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANKSIDE 300 PEACHMAN WAY |
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Address Line 2 | BROADLAND BUSINESS PARK |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR7 0LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47722 - Retail sale of leather goods in specialised stores
70229 - Management consultancy activities other than financial management
Company Name History
From 19/08/2013 onwards:
HOLT RETAIL LIMITED
Prior to 19/08/2013:
THE HOLT STORE LIMITED
Directors
(The company's officers)
MR IAN WILLIAM FURNISS
(~62 year old British national)
MIDDLE FIELD, 2 WOODLANDS CLOSE, HOLT, NORFOLK, NR25 6DU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2009
MRS LINDSAY JANE FURNISS
(~60 year old British national)
MIDDLE FIELD 2 WOODLANDS CLOSE, HOLT, NORFOLK, NR25 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 01/04/2013
Shareholders
(Persons of Significant Control)
Mr Ian William Furniss
(~62 year old British national)
Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lindsay Jane Furniss
(~60 year old British national)
Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IAN WILLIAM FURNISS
- MRS LINDSAY JANE FURNISS
GEORGE BATEMAN & SON LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLT RETAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, NR7 0LB.
Map of HOLT RETAIL LIMITED at local scale
Map of HOLT RETAIL LIMITED at district scale
More Companies in NR7 0LB
Other companies with registered offices in NR7 0LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)