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 Number10451491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1VAUGHAN CHAMBERS
Address Line 2VAUGHAN ROAD
Post TownHARPENDEN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL5 4EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PHIL HOLT & SON LIMITED at district scale
Map of PHIL HOLT & SON 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 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)