HOLTON INTERNATIONAL LIMITED
HOLTON INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HOLTON INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13203269 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAG GATES HOUSE |
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Address Line 2 | 63/64 THE AVENUE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO17 1XS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 16/03/2022 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HOLTON INTERNATIONAL LIMITED
Directors
(The company's officers)
MALCOLM ROBERT LADD
(~60 year old British national)
10 COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0JJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2021
Shareholders
(Persons of Significant Control)
Malcolm Robert Ladd
(~60 year old British national)
10, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0JJ, United Kingdom
- 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 16/02/2021
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)
HOLTON INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SO17 1XS.
Map of HOLTON INTERNATIONAL LIMITED at local scale
Map of HOLTON INTERNATIONAL LIMITED at district scale
More Companies in SO17 1XS
Other companies with registered offices in SO17 1XS:
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)