About

Registered Number: 09148034
Date of Incorporation: 25/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB,

 

Having been setup in 2014, Holtstone Ltd have registered office in Tadworth, it's status is listed as "Active". Holtstone Ltd has one director. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAWKER, Fiona Ruth 06 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 01 July 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 23 May 2017
AP03 - Appointment of secretary 07 April 2017
AD01 - Change of registered office address 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 14 July 2015
AA01 - Change of accounting reference date 11 November 2014
RESOLUTIONS - N/A 09 October 2014
SH08 - Notice of name or other designation of class of shares 28 August 2014
SH01 - Return of Allotment of shares 28 August 2014
NEWINC - New incorporation documents 25 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.