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HOLTON RENEWABLE POWER LTD - 4th Floor 36 Spital Square, London, E1 6DY, England, United Kingdom
Company Information
- Company registration number
- 07785632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 36 Spital Square
- London
- E1 6DY
- England 4th Floor 36 Spital Square, London, E1 6DY, England UK
Management
- Managing Directors
- WINWARD, Christopher Paul
- YOUNGS, George Richard
- Company secretaries
- MAY, Graham Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-23
- Age Of Company 2011-09-23 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Privilege Investments Limited
- Bernard Matthews Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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HOLTON RENEWABLE POWER LTD Company Description
- HOLTON RENEWABLE POWER LTD is a ltd registered in United Kingdom with the Company reg no 07785632. Its current trading status is "live". It was registered 2011-09-23. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at 4Th Floor 36 Spital Square .
Get HOLTON RENEWABLE POWER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holton Renewable Power Ltd - 4th Floor 36 Spital Square, London, E1 6DY, England, United Kingdom
- 2011-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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capital-name-of-class-of-shares (2014-06-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-18) - SH01
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capital-allotment-shares (2012-05-23) - SH01
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change-account-reference-date-company-current-shortened (2012-05-23) - AA01
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termination-secretary-company-with-name (2012-06-18) - TM02
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legacy (2012-07-14) - MG01
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resolution (2012-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-02) - AP01
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capital-allotment-shares (2012-07-16) - SH01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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termination-secretary-company-with-name (2012-09-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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capital-name-of-class-of-shares (2012-07-16) - SH08
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-11) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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incorporation-company (2011-09-23) - NEWINC