HOLTAN HOLDINGS (UK) LIMITED

HOLTAN HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 14 July 2015. The nature of the business is Activities of head offices. The company's registered office is on Winmarleigh Street, Warrington. 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. HOLTAN HOLDINGS (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	8 WINMARLEIGH STREET
Post Town	WARRINGTON
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA1 1JW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

HOLTAN HOLDINGS (UK) LIMITED

Directors

(The company's officers)

MR ALEXANDER NIGEL KEMP

(~56 year old British national)

8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2015

MRS SUSAN IRENE KEMP

(~59 year old British national)

THE CROFT 94 MAIN ROAD, WYNBUNBURY, NANTWICH, CHESHIRE, CW5 7LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2015

Shareholders

(Persons of Significant Control)

Mr Alexander Nigel Kemp

(~56 year old British national)

The Croft, 94 Main Road, Wynbunbury, Nantwich, Cheshire, CW5 7LS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHESHIRE LAMONT RESIDENTIAL LETTINGS LIMITED

MR ALEXANDER NIGEL KEMP

Source: Companies House

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)