Holt & Mckenna Ltd was registered on 10 August 2000, it's status at Companies House is "Active". The companies directors are listed as Holt, Anthony Jack, Mckenna, Michael, Sheridan, Tony. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Anthony Jack | 21 September 2000 | - | 1 |
| MCKENNA, Michael | 21 September 2000 | - | 1 |
| SHERIDAN, Tony | 01 February 2001 | 01 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 August 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 22 April 2019 | |
| CS01 - N/A | 30 August 2018 | |
| PSC04 - N/A | 30 August 2018 | |
| CH03 - Change of particulars for secretary | 30 August 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 22 August 2017 | |
| CH01 - Change of particulars for director | 10 August 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH03 - Change of particulars for secretary | 03 October 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH03 - Change of particulars for secretary | 22 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH03 - Change of particulars for secretary | 28 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CERTNM - Change of name certificate | 15 January 2010 | |
| AD01 - Change of registered office address | 29 December 2009 | |
| AR01 - Annual Return | 29 December 2009 | |
| AR01 - Annual Return | 29 December 2009 | |
| AA - Annual Accounts | 29 December 2009 | |
| RT01 - Application for administrative restoration to the register | 23 December 2009 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 11 August 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 April 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363s - Annual Return | 17 September 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 January 2007 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| 123 - Notice of increase in nominal capital | 30 December 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 353 - Register of members | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 287 - Change in situation or address of Registered Office | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| NEWINC - New incorporation documents | 10 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 June 2001 | Outstanding |
N/A |
