HOLTARA (UK) LIMITED
HOLTARA (UK) LIMITED is an active private limited company, incorporated on 19 December 2012. The nature of the business is Other information service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLTARA (UK) LIMITED has six previous names, the most recent of which was MJ HUDSON ESG LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08336055 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, 125 |
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Address Line 2 | LONDON WALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 5AS |
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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 | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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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)
63990 - Other information service activities n.e.c.
Company Name History
From 11/01/2024 onwards:
HOLTARA (UK) LIMITED
From 26/09/2022 to 11/01/2024:
MJ HUDSON ESG LIMITED
From 06/06/2017 to 26/09/2022:
MJ HUDSON IQ LIMITED
From 21/02/2017 to 06/06/2017:
MJ HUDSON IR LIMITED
From 10/08/2015 to 21/02/2017:
FAR BLUE INVESTOR RELATIONS LIMITED
From 07/02/2013 to 10/08/2015:
MCG VENTURES LIMITED
Prior to 07/02/2013:
MCG CAPITAL ADVISORY LIMITED
Directors
(The company's officers)
MRS EMMA LOUISE BICKERSTAFFE
(~43 year old British national)
16 NYLANDS AVENUE, RICHMOND, ENGLAND, TW9 4HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/2022
MR WILLIAM JAMES CHIGNELL
(~52 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2023
MR ODI LAHAV
(~47 year old Canadian national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 10/03/2021
MR ANDREW PITTS TUCKER
(~53 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2023
Connections
(Shared officers)
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)
HOLTARA (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of HOLTARA (UK) LIMITED at local scale
Map of HOLTARA (UK) LIMITED at district scale
More Companies in EC2Y 5AS
Other companies with registered offices in EC2Y 5AS:
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)