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Company Information for

HOLTS HOLDINGS LIMITED

HOLTS HOUSE QUEENS LANE, BROMFIELD INDUSTRIAL ESTATE, MOLD, FLINTSHIRE, CH7 1JR,
Company Registration Number
03873805
Private Limited Company
Active

Company Overview

About Holts Holdings Ltd
HOLTS HOLDINGS LIMITED was founded on 1999-11-09 and has its registered office in Mold. The organisation's status is listed as "Active". Holts Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLTS HOLDINGS LIMITED
 
Legal Registered Office
HOLTS HOUSE QUEENS LANE
BROMFIELD INDUSTRIAL ESTATE
MOLD
FLINTSHIRE
CH7 1JR
Other companies in CH7
 
Filing Information
Company Number 03873805
Company ID Number 03873805
Date formed 1999-11-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752780122  
Last Datalog update: 2024-01-08 13:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLTS HOLDINGS LIMITED
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Company Officers of HOLTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LISA BENSON
 Company Secretary 2011-05-01
LISA JAYNE BENSON
 Director 2011-05-01
TIMOTHY RICHARD HOLT
 Director 1999-11-09
JILL MORRIS
 Director 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANN ROBINSON
 Company Secretary 2000-05-16 2011-05-01
SHARON ANN ROBINSON
 Director 2000-05-16 2011-05-01
LISA JAYNE BENSON
 Company Secretary 1999-11-09 2000-05-16
DOROTHY MAY GRAEME
 Nominated Secretary 1999-11-09 1999-11-09
LESLEY JOYCE GRAEME
 Nominated Director 1999-11-09 1999-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JAYNE BENSON BROMFIELD GROUP LIMITED Director 2013-11-27 CURRENT 1993-08-28 Active
LISA JAYNE BENSON HOLTS ORANGERIES & CONSERVATORIES LTD Director 2012-03-12 CURRENT 2012-02-24 Active
LISA JAYNE BENSON HOLTS HOMES LIMITED Director 2005-05-10 CURRENT 1999-04-22 Active
TIMOTHY RICHARD HOLT BROMFIELD INSTALLATIONS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
TIMOTHY RICHARD HOLT HOLTS ORANGERIES & CONSERVATORIES LTD Director 2012-02-24 CURRENT 2012-02-24 Active
TIMOTHY RICHARD HOLT BROMFIELD BUILDING CENTRE LIMITED Director 2001-10-09 CURRENT 1993-08-28 Dissolved 2017-12-01
TIMOTHY RICHARD HOLT BROMFIELD GROUP LIMITED Director 2001-10-09 CURRENT 1993-08-28 Active
TIMOTHY RICHARD HOLT HOLTS HOMES LIMITED Director 1999-04-22 CURRENT 1999-04-22 Active
JILL MORRIS HOLTS HOMES LIMITED Director 1999-04-22 CURRENT 1999-04-22 Active
JILL MORRIS BROMFIELD GROUP LIMITED Director 1993-08-28 CURRENT 1993-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-05-30CH01Director's details changed for Miss Lisa Jayne Benson on 2019-05-30
2019-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA BENSON on 2019-05-30
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Unit 1 Daniels Court Off Gas Lane Mold Flintshire CH7 1UR Wales
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Unit 2 Land Off Gas Lane Mold Flintshire CH7 1UR Wales
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Bromfield Trading Estate Mold Clwyd CH7 1JR
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0114/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Miss Lisa Jayne Benson on 2012-03-20
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MISS LISA JAYNE BENSON
2011-05-09AP03Appointment of Miss Lisa Benson as company secretary
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON ROBINSON
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0114/10/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AR0114/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN ROBINSON / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MORRIS / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HOLT / 16/10/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-29363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-02-01363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-10-20363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-17363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-09363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-24288bSECRETARY RESIGNED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288cDIRECTOR'S PARTICULARS CHANGED
2000-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-2488(2)RAD 16/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288bSECRETARY RESIGNED
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1036028 Active Licenced property: QUEENS LANE HOLTS HOUSE BROMFIELD INDUSTRIAL ESTATE MOLD BROMFIELD INDUSTRIAL ESTATE GB CH7 1JR. Correspondance address: DANIELS COURT UNIT 1 OFF GAS LANE MOLD FLINTSHIRE OFF GAS LANE GB CH7 1UR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1036028 Active Licenced property: QUEENS LANE HOLTS HOUSE BROMFIELD INDUSTRIAL ESTATE MOLD BROMFIELD INDUSTRIAL ESTATE GB CH7 1JR. Correspondance address: DANIELS COURT UNIT 1 OFF GAS LANE MOLD FLINTSHIRE OFF GAS LANE GB CH7 1UR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-09-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-02-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-05-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 172,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLTS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,853
Current Assets 2012-04-01 £ 31,275
Debtors 2012-04-01 £ 28,422
Fixed Assets 2012-04-01 £ 553,151
Shareholder Funds 2012-04-01 £ 412,176
Tangible Fixed Assets 2012-04-01 £ 553,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLTS HOLDINGS LIMITED
Trademarks
We have not found any records of HOLTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLTS HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOLTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH7 1JR