HOLDCO HTS LIMITED - OAKHAM
Company Profile | Company Filings |
Overview
HOLDCO HTS LIMITED is a Private Limited Company from OAKHAM ENGLAND and has the status: Active.
HOLDCO HTS LIMITED was incorporated 12 years ago on 08/06/2012 and has the registered number: 08098353. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOLDCO HTS LIMITED was incorporated 12 years ago on 08/06/2012 and has the registered number: 08098353. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOLDCO HTS LIMITED - OAKHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARNESCOTE FARM STAPLEFORD ROAD
OAKHAM
RUTLAND
LE15 7HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAKECO (447) LIMITED (until 09/08/2012)
WAKECO (447) LIMITED (until 09/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY RYCK TURNER | Dec 1968 | British | Director | 2012-09-18 | CURRENT |
MR ASHLEY BRYAN TURNER | May 1943 | British | Director | 2012-09-18 UNTIL 2019-05-13 | RESIGNED |
MR STEPHEN INGRAM | Apr 1949 | British | Director | 2018-10-01 UNTIL 2019-05-09 | RESIGNED |
MR JOHN BADDELEY | Jul 1961 | British | Director | 2012-06-08 UNTIL 2012-08-08 | RESIGNED |
MR JOHN BADDELEY | Jul 1961 | British | Director | 2012-08-08 UNTIL 2012-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ashley Ryck Turner | 2016-04-06 | 12/1968 | Newark |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holdco HTS Limited | 2023-12-26 | 31-12-2022 | £1,599,593 equity |
HOLDCO_HTS_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £1,570,401 equity |
HOLDCO_HTS_LIMITED - Accounts | 2021-12-24 | 31-12-2020 | £1,540,385 equity |
HOLDCO_HTS_LIMITED - Accounts | 2020-12-16 | 31-12-2019 | £1,749,667 equity |