GEO. HOULTON & SONS (HOLDINGS) LIMITED

Profile GEO. HOULTON & SONS (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
GEO. HOULTON & SONS (HOLDINGS) LIMITED
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Company number
00300842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 May 1935
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HYPERION STREET, WITHAM, YORKSHIRE, HULL, HU9 1BD
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PSC and Officers GEO. HOULTON & SONS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

DICKERSON, Paul Simon
Status: Active
Appointed on: Monday, 19 August 1996
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
HOULTON, Richard Gregory
Status: Active
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
HOULTON, Thomas Richard
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: None
Country of residence: England
KNIGHTS, Keith William
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TRAVIS, Nicolas Bingley
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Role: Secretary
HOULTON, Peter Frank
Status: Not active
Resigned on: Friday, 01 February 2002
Correspondence address: 57 Park Lane East, North Humberside, Hull, HU4 6TW
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Director
KNIGHTS, Keith William
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Friday, 03 November 2017
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality: British
Role: Secretary
HOULTON, Richard Edward
Status: Not active
Resigned on: Sunday, 07 May 2006
Correspondence address: The Old Mill 40 Hungate, Brompton By Sawdon, North Yorkshire, Scarborough, YO13 9DW
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Director
LUNT, Simon William
Status: Not active
Appointed on: Tuesday, 07 August 2012
Resigned on: Tuesday, 31 March 2020
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARLEY, Keith
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: Cherry Croft Garth Ends Road, Bishop Burton, North Humberside, Beverley, HU17 8QR
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Chartered Accountant
HARLEY, Keith
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: Cherry Croft Garth Ends Road, Bishop Burton, North Humberside, Beverley, HU17 8QR
Role: Secretary
PALMER, Colin Roderick
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 26 September 2012
Correspondence address: Hyperion Street, Witham, Yorkshire, Hull, HU9 1BD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Financial Consultant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Richard Gregory Houlton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yorkshire, Hull
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Thomas Richard Houlton
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: Yorkshire, Hull
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Susan Mary Houlton
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: Yorkshire, Hull
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent