About

Registered Number: 00269236
Date of Incorporation: 12/10/1932 (91 years and 6 months ago)
Company Status: Active
Registered Address: 100 Leopold Street, Birmingham, B12 0UJ

 

Having been setup in 1932, Holt, Siron & Company Ltd have registered office in Birmingham, it's status at Companies House is "Active". There is only one director listed for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LATHAM, Simon George Pinckney 05 February 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AP03 - Appointment of secretary 05 February 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 30 September 2019
TM02 - Termination of appointment of secretary 19 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 20 October 2010
AD01 - Change of registered office address 20 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 09 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 October 2007
353 - Register of members 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 21 September 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 21 October 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 29 October 1996
RESOLUTIONS - N/A 10 September 1996
AA - Annual Accounts 10 September 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 21 September 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 05 September 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 13 October 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 17 October 1992
363b - Annual Return 23 October 1991
AA - Annual Accounts 18 October 1991
AA - Annual Accounts 03 December 1990
363 - Annual Return 19 October 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 17 November 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 14 March 1987
AA - Annual Accounts 20 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 January 1976 Outstanding

N/A

Charge 12 March 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.