HOLT STORAGE SYSTEMS LTD — 07272645, Ripon , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	HOLT STORAGE SYSTEMS LTD copy copied
Company number	07272645 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 June 2010 copy copied
Accounts	Actual Next accounts made up to 30.06.2025 due by 31.03.2026 Last accounts made up to 30.06.2024
Confirmation statement	Actual Next statement date Tuesday, 03 June 2025 due by Monday, 16 June 2025 Last statement dated Monday, 03 June 2024
Nature of business (SIC)	33200 - Installation of industrial machinery and equipment copy copied
Registered office address	BEECH HOUSE, 7 SOUTH CRESCENT, ENGLAND, RIPON, HG4 1SW copy copied

Officers

(as of 15.08.2022)

HOLT, Jillian Susan

Status:	Active
Appointed on:	Thursday, 03 June 2010
Correspondence address:	1 North Parade, North Road, Ripon, United Kingdom, HG4 1ES
Nationality:	English
Date of birth:	October 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOLT, Matthew

Status:	Active
Appointed on:	Thursday, 03 June 2010
Correspondence address:	1 North Parade, North Parade, Ripon, United Kingdom, HG4 1ES
Role:	Secretary

HOLT, Matthew James Malcolm

Status:	Active
Appointed on:	Thursday, 03 June 2010
Correspondence address:	1 North Parade, North Road, Ripon, United Kingdom, HG4 1ES
Nationality:	English
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Matthew James Malcolm Holt

Status:	Active
Notified on:	Saturday, 03 June 2017
Correspondence address:	Beech House 7 South Crescent, Ripon, England, HG4 1SW
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Matthew James Malcolm Holt

Status:	Active
Notified on:	Saturday, 03 June 2017
Correspondence address:	Beech House 7 South Crescent, Ripon, England, HG4 1SW
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Matthew James Malcolm Holt

Status:	Active
Notified on:	Saturday, 03 June 2017
Correspondence address:	Beech House 7 South Crescent, Ripon, England, HG4 1SW
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mrs Jillian Susan Holt

Status:	Active
Notified on:	Saturday, 03 June 2017
Correspondence address:	Beech House 7 South Crescent, Ripon, England, HG4 1SW
Nationality:	British
Date of birth:	October 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mrs Jillian Susan Holt

Status:	Active
Notified on:	Saturday, 03 June 2017
Correspondence address:	Beech House 7 South Crescent, Ripon, England, HG4 1SW
Nationality:	British
Date of birth:	October 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Jillian Susan Holt

Status:	Active
Notified on:	Saturday, 03 June 2017
Correspondence address:	Beech House 7 South Crescent, Ripon, England, HG4 1SW
Nationality:	British
Date of birth:	October 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

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