HOLT & HASKELL LIMITED

Profile HOLT & HASKELL LIMITED

Actual on 01.12.2021
Company name
HOLT & HASKELL LIMITED
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Company number
00422898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 02 November 1946
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
53202 - Unlicensed carrier
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Registered office address
TAX AND STRATEGY ASH HILL COMMON, SHERFIELD ENGLISH, ENGLAND, ROMSEY, SO51 6FU
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PSC and Officers HOLT & HASKELL LIMITED

Officers

(as of 18.09.2020)

TRODD, Michael James
Status: Active
Appointed on: Saturday, 14 October 2006
Correspondence address: 10 Wellowbrook Close, Chandlers Ford, Hampshire, SO53 4SX
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Robert Ian
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Friday, 21 June 2002
Correspondence address: 54 Trimaran Road, Warsash, Southampton, SO31 9BH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sports Retailers
WALKER, Alan David
Status: Not active
Resigned on: Saturday, 14 October 2006
Correspondence address: Oakview 12a Cheshire Close, Whiteley, Fareham, Hampshire, PO15 7JJ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
WALKER, Pauline Jane
Status: Not active
Resigned on: Saturday, 14 October 2006
Correspondence address: Oakview 12a Cheshire Close, Whiteley, Fareham, Hampshire, PO15 7JJ
Role: Secretary
WALKER, Pauline Jane
Status: Not active
Resigned on: Saturday, 14 October 2006
Correspondence address: Oakview 12a Cheshire Close, Whiteley, Fareham, Hampshire, PO15 7JJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
TRODD, Michael James
Status: Not active
Appointed on: Saturday, 14 October 2006
Resigned on: Thursday, 01 March 2012
Correspondence address: 10 Wellowbrook Close, Chandlers Ford, Hampshire, SO53 4SX
Role: Secretary
TRODD, Katherine
Status: Not active
Appointed on: Saturday, 14 October 2006
Resigned on: Thursday, 03 February 2011
Correspondence address: 10 Wellowbrook Close, Chandlers Ford, Hampshire, SO53 4SX
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Robin Arnold
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Wednesday, 18 October 1995
Correspondence address: The Granary Brickworth Lane, Whiteparish, Salisbury, Wiltshire, SP5 2QE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Professional Cricketer
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Person with significant control

(as of 01.12.2021)

Mr Michael James Trodd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Eastleigh, England
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent