About

Registered Number: 03362005
Date of Incorporation: 29/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Hannaford House, Kennford, Exeter, EX6 7XZ,

 

Founded in 1997, K. A. Holt Ltd are based in Kennford in Exeter, it has a status of "Active". There are 5 directors listed as Wood, Kellie, Wood, Kellie-joanne, Vestbirk, Hans Anthon, Holt, Kenneth Ancell, Wood, David Kenneth for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Kellie-Joanne 09 November 2019 - 1
HOLT, Kenneth Ancell 19 May 1997 03 August 2000 1
WOOD, David Kenneth 19 May 1997 09 November 2019 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Kellie 17 June 2014 - 1
VESTBIRK, Hans Anthon 04 August 2000 18 September 2009 1

Filing History

Document Type Date
PSC04 - N/A 15 September 2020
PSC04 - N/A 15 September 2020
CH03 - Change of particulars for secretary 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH03 - Change of particulars for secretary 14 September 2020
PSC04 - N/A 14 September 2020
AD01 - Change of registered office address 14 September 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 20 January 2020
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 14 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 08 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 26 June 2015
AP03 - Appointment of secretary 07 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 04 July 2011
AA - Annual Accounts 02 July 2010
TM02 - Termination of appointment of secretary 16 June 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 07 July 2009
DISS40 - Notice of striking-off action discontinued 05 February 2009
AA - Annual Accounts 04 February 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 15 May 2006
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 05 July 2005
CERTNM - Change of name certificate 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 02 August 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 11 March 2003
AA - Annual Accounts 06 March 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 19 July 2002
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 13 July 1999
363s - Annual Return 26 May 1998
SA - Shares agreement 17 October 1997
88(2)P - N/A 17 October 1997
225 - Change of Accounting Reference Date 02 October 1997
RESOLUTIONS - N/A 01 October 1997
MEM/ARTS - N/A 01 October 1997
RESOLUTIONS - N/A 06 July 1997
RESOLUTIONS - N/A 06 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1997
123 - Notice of increase in nominal capital 06 July 1997
287 - Change in situation or address of Registered Office 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
RESOLUTIONS - N/A 22 May 1997
NEWINC - New incorporation documents 29 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.