A. Holt & Sons Limited

Company Name	A. Holt & Sons Limited
Directors	Simon Philip Mark Holt and Anna Victoria Curry
Company Status	Active
Company Number	00175385
Category	Private Limited Company
Incorporation Date	25 June 1921(101 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Simon Philip Mark Holt
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 1995(73 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	115 Whitecross Street London EC1Y 8JQ

Director Name	Mrs Anna Victoria Curry
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(93 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Whitecross Street London EC1Y 8JQ

Secretary Name	Ms Matilda Holt
Status	Current
Appointed	10 December 2015(94 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	115 Whitecross Street London EC1Y 8JQ

Director Name	Mrs Jacqueline Delia Holt
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(70 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2000)
Role	Radiographer
Correspondence Address	70 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Thomas Gordon Smolka
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(70 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 1995)
Role	International Consultant
Correspondence Address	16 Adam & Eve Mews London W8 6UJ

Secretary Name	Mr Brian Philip Holt
Nationality	British
Status	Resigned
Appointed	08 February 1992(70 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	70 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Mr Brian Philip Holt
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(73 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 November 2001)
Role	Non Executive Chairman
Correspondence Address	70 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Mr Brian Philip Holt
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(73 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 November 2001)
Role	Non Executive Chairman
Correspondence Address	70 Williams Way Radlett Hertfordshire WD7 7HB

Secretary Name	Graeme David Mark Holt
Nationality	British
Status	Resigned
Appointed	18 April 1995(73 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2004)
Role	Manager
Correspondence Address	115 Whitecross Street London EC1Y 8JQ

Secretary Name	Lucy Constance Brymer Paterson Holt
Nationality	British
Status	Resigned
Appointed	01 January 2005(83 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 December 2015)
Role	Company Director
Correspondence Address	Four Ways Brimpton Lane Brimpton Common Berkshire RG7 4RX

Contact

Website	aholt.co.uk
Email address	[email protected]
Telephone	020 72562222
Telephone region	London

Location

Registered Address	115 Whitecross Street London EC1Y 8JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

8.7k at £1	Simon Philip Mark Holt 97.19% Ordinary
253 at £1	Mr Brian Philip Holt 2.81% Ordinary

Financials

Year	2014
Net Worth	£1,036,353
Cash	£482,358
Current Liabilities	£358,889

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 February 2023 (1 month, 2 weeks ago)
Next Return Due	17 February 2024 (11 months from now)

Filing History

7 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
18 June 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
11 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
21 April 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
17 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with updates (5 pages)
24 May 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017	Director's details changed for Simon Philip Mark Holt on 5 April 2016 (2 pages)
3 February 2017	Director's details changed for Simon Philip Mark Holt on 5 April 2016 (2 pages)
18 May 2016	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 9,000 (6 pages)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 9,000 (6 pages)
14 December 2015	Change of share class name or designation (2 pages)
14 December 2015	Change of share class name or designation (2 pages)
11 December 2015	Appointment of Ms Matilda Holt as a secretary on 10 December 2015 (2 pages)
11 December 2015	Appointment of Ms Matilda Holt as a secretary on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Lucy Constance Brymer Paterson Holt as a secretary on 10 December 2015 (1 page)
10 December 2015	Statement of company's objects (2 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 December 2015	Termination of appointment of Lucy Constance Brymer Paterson Holt as a secretary on 10 December 2015 (1 page)
10 December 2015	Statement of company's objects (2 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015	Appointment of Mrs Anna Victoria Curry as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Anna Victoria Curry as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Anna Victoria Curry as a director on 1 May 2015 (2 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 9,000 (4 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 9,000 (4 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 9,000 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,000 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,000 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Simon Philip Mark Holt on 8 February 2010 (2 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Simon Philip Mark Holt on 8 February 2010 (2 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Simon Philip Mark Holt on 8 February 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2009	Return made up to 03/02/09; full list of members (3 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Return made up to 03/02/09; full list of members (3 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Return made up to 03/02/07; full list of members (2 pages)
8 March 2007	Return made up to 03/02/07; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 February 2006	Return made up to 03/02/06; full list of members (2 pages)
6 February 2006	Return made up to 03/02/06; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 February 2004	Return made up to 03/02/04; full list of members (6 pages)
10 February 2004	Return made up to 03/02/04; full list of members (6 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 03/02/03; full list of members (6 pages)
11 February 2003	Return made up to 03/02/03; full list of members (6 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 February 2002	Return made up to 03/02/02; full list of members (6 pages)
15 February 2002	Return made up to 03/02/02; full list of members (6 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
18 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
7 February 2000	Return made up to 03/02/00; full list of members (8 pages)
7 February 2000	Return made up to 03/02/00; full list of members (8 pages)
17 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 1999	Return made up to 03/02/99; full list of members (8 pages)
3 February 1999	Return made up to 03/02/99; full list of members (8 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 February 1997	Return made up to 08/02/97; full list of members (6 pages)
3 February 1997	Return made up to 08/02/97; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 February 1996	Return made up to 08/02/96; no change of members (4 pages)
1 February 1996	Return made up to 08/02/96; no change of members (4 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

A. Holt & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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