About

Registered Number: 08098353
Date of Incorporation: 08/06/2012 (12 years ago)
Company Status: Active
Registered Address: Lodge Farm Wigsley Road, North Scarle, Lincoln, Lincolnshire, LN6 9HD,

 

Holdco Hts Ltd was setup in 2012, it's status at Companies House is "Active". Holdco Hts Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 09 July 2019
MR04 - N/A 26 June 2019
TM01 - Termination of appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
CH01 - Change of particulars for director 16 May 2019
AD01 - Change of registered office address 16 May 2019
RESOLUTIONS - N/A 15 May 2019
SH08 - Notice of name or other designation of class of shares 14 May 2019
AA - Annual Accounts 06 March 2019
AP01 - Appointment of director 31 January 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 05 March 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 13 June 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 19 August 2013
AA01 - Change of accounting reference date 07 November 2012
RESOLUTIONS - N/A 11 October 2012
RESOLUTIONS - N/A 11 October 2012
SH01 - Return of Allotment of shares 11 October 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 18 September 2012
CERTNM - Change of name certificate 09 August 2012
AD01 - Change of registered office address 09 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
NEWINC - New incorporation documents 08 June 2012

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.