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 Number08336055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
MJ HUDSON HOLDCO LIMITED
  • MR ODI LAHAV
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 local scale
Map of HOLTARA (UK) LIMITED at district scale
Map of HOLTARA (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)