Holts Nominees Ltd was founded on 26 August 1929 with its registered office in London, it's status at Companies House is "Dissolved". The current directors of this business are listed as Russell, Christine Anne, Wallace, Barbara Charlotte in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Christine Anne | 24 August 2011 | 27 July 2012 | 1 |
| WALLACE, Barbara Charlotte | 05 February 2010 | 24 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 July 2015 | View (1 Pages) |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2015 | View (1 Pages) |
| DS01 - Striking off application by a company | 28 March 2015 | View (3 Pages) |
| AR01 - Annual Return | 28 July 2014 | View (5 Pages) |
| AA - Annual Accounts | 30 April 2014 | View (8 Pages) |
| AR01 - Annual Return | 30 July 2013 | View (5 Pages) |
| AA - Annual Accounts | 08 March 2013 | View (7 Pages) |
| TM02 - Termination of appointment of secretary | 08 August 2012 | View (1 Pages) |
| AP04 - Appointment of corporate secretary | 08 August 2012 | View (2 Pages) |
| AR01 - Annual Return | 16 July 2012 | View (5 Pages) |
| AP01 - Appointment of director | 02 May 2012 | View (2 Pages) |
| TM01 - Termination of appointment of director | 30 April 2012 | View (1 Pages) |
| AA - Annual Accounts | 25 April 2012 | View (7 Pages) |
| CH01 - Change of particulars for director | 01 November 2011 | View (2 Pages) |
| AP01 - Appointment of director | 26 October 2011 | View (2 Pages) |
| TM01 - Termination of appointment of director | 25 October 2011 | View (1 Pages) |
| AP03 - Appointment of secretary | 21 October 2011 | View (2 Pages) |
| TM02 - Termination of appointment of secretary | 17 October 2011 | View (1 Pages) |
| AA - Annual Accounts | 02 September 2011 | View (7 Pages) |
| AR01 - Annual Return | 19 July 2011 | View (5 Pages) |
| AP01 - Appointment of director | 03 October 2010 | View (2 Pages) |
| AA - Annual Accounts | 02 October 2010 | View (7 Pages) |
| AP01 - Appointment of director | 01 October 2010 | View (2 Pages) |
| TM01 - Termination of appointment of director | 01 October 2010 | View (1 Pages) |
| TM01 - Termination of appointment of director | 01 October 2010 | View (1 Pages) |
| AR01 - Annual Return | 05 August 2010 | View (5 Pages) |
| TM02 - Termination of appointment of secretary | 19 February 2010 | View (1 Pages) |
| AP03 - Appointment of secretary | 19 February 2010 | View (2 Pages) |
| CH01 - Change of particulars for director | 16 February 2010 | View (2 Pages) |
| AD01 - Change of registered office address | 24 December 2009 | View (1 Pages) |
| 363a - Annual Return | 22 July 2009 | View (4 Pages) |
| AA - Annual Accounts | 23 June 2009 | View (7 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | View (1 Pages) |
| 363a - Annual Return | 18 September 2008 | View (4 Pages) |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | View (1 Pages) |
| AA - Annual Accounts | 17 June 2008 | View (7 Pages) |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | View (1 Pages) |
| 363a - Annual Return | 24 September 2007 | View (2 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | View (1 Pages) |
| AA - Annual Accounts | 13 April 2007 | View (8 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | View (1 Pages) |
| 363a - Annual Return | 29 September 2006 | View (5 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | View (1 Pages) |
| AA - Annual Accounts | 02 June 2006 | View (8 Pages) |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | View (1 Pages) |
| 363a - Annual Return | 22 September 2005 | View (5 Pages) |
| AA - Annual Accounts | 19 April 2005 | View (7 Pages) |
| 363a - Annual Return | 24 September 2004 | View (5 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 08 May 2004 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 08 May 2004 | View (2 Pages) |
| AA - Annual Accounts | 01 March 2004 | View (7 Pages) |
| 363a - Annual Return | 03 October 2003 | View (5 Pages) |
| AA - Annual Accounts | 12 May 2003 | View (8 Pages) |
| 363a - Annual Return | 27 September 2002 | View (5 Pages) |
| AA - Annual Accounts | 29 March 2002 | View (8 Pages) |
| 363a - Annual Return | 14 September 2001 | View (5 Pages) |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | View (1 Pages) |
| AA - Annual Accounts | 22 March 2001 | View (8 Pages) |
| 363a - Annual Return | 05 January 2001 | View (6 Pages) |
| 225 - Change of Accounting Reference Date | 25 May 2000 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | View (2 Pages) |
| 363a - Annual Return | 20 December 1999 | View (6 Pages) |
| AA - Annual Accounts | 19 December 1999 | View (7 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | View (1 Pages) |
| 363a - Annual Return | 29 December 1998 | View (10 Pages) |
| AA - Annual Accounts | 15 December 1998 | View (7 Pages) |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 26 October 1998 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1998 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | View (1 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1998 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | View (1 Pages) |
| AA - Annual Accounts | 30 December 1997 | View (7 Pages) |
| 363a - Annual Return | 19 December 1997 | View (10 Pages) |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | View (2 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 06 July 1997 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | View (1 Pages) |
| RESOLUTIONS - N/A | 27 February 1997 | View (1 Pages) |
| RESOLUTIONS - N/A | 27 February 1997 | |
| 363a - Annual Return | 23 December 1996 | View (9 Pages) |
| AA - Annual Accounts | 21 December 1996 | View (7 Pages) |
| 288 - N/A | 20 September 1996 | View (1 Pages) |
| 288 - N/A | 15 September 1996 | View (2 Pages) |
| 287 - Change in situation or address of Registered Office | 11 March 1996 | View (1 Pages) |
| AA - Annual Accounts | 20 February 1996 | View (7 Pages) |
| 363x - Annual Return | 21 December 1995 | View (18 Pages) |
| 363(353) - N/A | 21 December 1995 | |
| 363(190) - N/A | 21 December 1995 | |
| 288 - N/A | 15 September 1995 | View (4 Pages) |
| 288 - N/A | 01 September 1995 | View (4 Pages) |
| 288 - N/A | 08 August 1995 | View (4 Pages) |
| 288 - N/A | 08 August 1995 | View (4 Pages) |
| 288 - N/A | 07 August 1995 | View (4 Pages) |
| 288 - N/A | 16 June 1995 | View (4 Pages) |
| 288 - N/A | 15 June 1995 | View (4 Pages) |
| 288 - N/A | 15 June 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 March 1995 | View (2 Pages) |
| 325 - Location of register of directors' interests in shares etc | 27 March 1995 | View (1 Pages) |
| 353a - Register of members in non-legible form | 27 March 1995 | View (1 Pages) |
| 288 - N/A | 06 January 1995 | |
| 363x - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 15 December 1994 | |
| 288 - N/A | 13 December 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 15 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363x - Annual Return | 07 January 1994 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 04 January 1993 | |
| 363x - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 07 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 363x - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 16 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 19 December 1989 | |
| 288 - N/A | 11 December 1989 | |
| 288 - N/A | 11 December 1989 | |
| 288 - N/A | 11 December 1989 | |
| 288 - N/A | 02 November 1989 | |
| 288 - N/A | 06 June 1989 | |
| 288 - N/A | 06 June 1989 | |
| 288 - N/A | 09 March 1989 | |
| 288 - N/A | 30 January 1989 | |
| AA - Annual Accounts | 22 December 1988 | |
| 363 - Annual Return | 22 December 1988 | |
| 288 - N/A | 06 September 1988 | |
| 288 - N/A | 25 August 1988 | |
| 288 - N/A | 23 August 1988 | |
| 288 - N/A | 18 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| 288 - N/A | 20 January 1988 | |
| AA - Annual Accounts | 30 December 1987 | |
| 363 - Annual Return | 30 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| 288 - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 01 July 1987 | |
| 288 - N/A | 21 March 1987 | |
| AA - Annual Accounts | 15 January 1987 | View (4 Pages) |
| 363 - Annual Return | 15 January 1987 | |
| 288 - N/A | 10 June 1986 |
