PHIL HOLT & SON LIMITED
PHIL HOLT & SON LIMITED is an active private limited company, incorporated on 28 October 2016. The nature of the business is Support services to forestry. The company's registered office is on Vaughan Road, Harpenden. 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. PHIL HOLT & SON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10451491 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VAUGHAN CHAMBERS |
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Address Line 2 | VAUGHAN ROAD |
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Post Town | HARPENDEN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL5 4EE |
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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 | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 25/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
02400 - Support services to forestry
Company Name History
From incorporation onwards:
PHIL HOLT & SON LIMITED
Directors
(The company's officers)
MR KEVIN HOLT
(~42 year old British national)
DANE SPRING BOWER HEATH LANE, HARPENDEN, HERTFORDSHIRE, AL5 5EB, UNITED KINGDOM
- Current Director
- Gives occupation as AGRICULTURE AND FORESTRY
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2016
MR PHILIP HOLT
(~63 year old British national)
DANE SPRING FARM BOWER HEATH LANE, HARPENDEN, HERTFORDSHIRE, AL5 5EB, UNITED KINGDOM
- Current Director
- Gives occupation as AGRICULTURE AND FORESTRY
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2016
Shareholders
(Persons of Significant Control)
Mr Kevin Holt
(~42 year old British national)
Dane Spring, Bower Heath Lane, Harpenden, Hertfordshire, AL5 5EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2016
Mr Philip Holt
(~63 year old British national)
Dane Spring Farm, Bower Heath Lane, Harpenden, Hertfordshire, AL5 5EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2016
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)
PHIL HOLT & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, AL5 4EE.
Map of PHIL HOLT & SON LIMITED at local scale
Map of PHIL HOLT & SON LIMITED at district scale
More Companies in AL5 4EE
Other companies with registered offices in AL5 4EE:
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)