Company NameHoltec Britain Limited
DirectorsKrishna Singh and Richard Springman
Company StatusActive
Company Number07396592
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 5 months ago)
Previous NameSizlon Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Krishna Singh
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address168 Shoreditch High St
2nd Floor
London
E1 6RA
Director NameMr Richard Springman
Date of BirthOctober 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2019(8 years, 6 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address168 Shoreditch High St
2nd Floor
London
E1 6RA
Director NameMr Frank Bongrazio
Date of BirthApril 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameMr Robert Galvin
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2017(6 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameMr John Levin
Date of BirthOctober 1982 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2019(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address168 Shoreditch High St
2nd Floor
London
E1 6RA

Location

Registered Address168 Shoreditch High St
2nd Floor
London
E1 6RA
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Holtec International Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£169,934
Cash£56,401
Current Liabilities£153,708

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

19 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
14 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
23 December 2022Accounts for a small company made up to 31 December 2021 (8 pages)
20 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
2 January 2022Accounts for a small company made up to 31 December 2020 (9 pages)
9 November 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
1 November 2021Director's details changed for Dr Krishna Singh on 1 June 2021 (2 pages)
1 November 2021Change of details for Dr Krishna Singh as a person with significant control on 1 June 2021 (2 pages)
4 August 2021Termination of appointment of John Levin as a director on 31 July 2021 (1 page)
30 July 2021Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 168 Shoreditch High St 2nd Floor London E1 6RA on 30 July 2021 (1 page)
19 July 2021Accounts for a small company made up to 31 December 2019 (9 pages)
15 April 2021Compulsory strike-off action has been discontinued (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
7 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
(3 pages)
23 December 2019Accounts for a small company made up to 31 December 2018 (9 pages)
14 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
27 June 2019Termination of appointment of Robert Galvin as a director on 31 December 2018 (1 page)
27 June 2019Appointment of Mr Richard Springman as a director on 1 April 2019 (2 pages)
27 June 2019Appointment of Mr John Levin as a director on 1 April 2019 (2 pages)
24 December 2018Accounts for a small company made up to 31 December 2017 (9 pages)
11 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
23 March 2018Previous accounting period extended from 30 June 2017 to 31 December 2017 (2 pages)
19 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 August 2017Accounts for a small company made up to 30 June 2016 (5 pages)
2 August 2017Accounts for a small company made up to 30 June 2016 (5 pages)
19 July 2017Appointment of Mr Robert Galvin as a director on 30 June 2017 (2 pages)
19 July 2017Appointment of Mr Robert Galvin as a director on 30 June 2017 (2 pages)
19 July 2017Termination of appointment of Frank Bongrazio as a director on 30 June 2017 (1 page)
19 July 2017Termination of appointment of Frank Bongrazio as a director on 30 June 2017 (1 page)
22 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
23 September 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 September 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
12 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
26 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
26 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
3 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 November 2010Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
12 November 2010Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
5 October 2010Incorporation (22 pages)
5 October 2010Incorporation (22 pages)