HOLT MANAGEMENT LTD (09395989)

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Status :

active

Updated :

2 Jan 2018

Qynn Score :

50

Incorporated :

20 Jan 2015

Type :

ltd

Accounts Due :

31 Oct 2017

Last Accounts :

31 Jan 2016

Directors :

2

Secretaries :

0

Resigned Directors :

4

Resigned Secretaries :

0

SIC Codes :

99999

Latest Financials

Address

89 George Street,
London,
England,
W1U 8AQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

89 George Street London W1U 8AQ

Date From

09/03/2016

Date To

Current

 

Address

89 George Street, London, England, W1U 8AQ

Date From

09/03/2016

Date To

09/03/2016

First Gazette notice for compulsory strike-off

2 January 2018

Termination of appointment of Homam Malass

19 October 2017

Compulsory strike-off action has been discontinued

12 August 2017

Confirmation Statment

10 August 2017

Termination of appointment of Obadah Barazy

10 June 2017

First Gazette notice for compulsory strike-off

30 May 2017

Appointment of Mr Andrea Reitano

23 November 2016

Appointment of Mr Obadah Barazy

23 November 2016

Appointment of Mr Homam Malass

23 November 2016

Accounts

5 October 2016

Annual Return

11 March 2016

Termination of appointment of Chitangud Ramchurn

10 March 2016

Address Change

9 March 2016

Termination of appointment of Chitangud Ramchurn

9 March 2016

Appointment of Mr Milad Alireza Norouzi

9 March 2016

Appointment of Mr Chitangud Ramchurn

16 February 2016

Termination of appointment of Chitangud Ramchurn

16 August 2015

Incorporation

20 January 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

HOLT MANAGEMENT LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

02/01/2018

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

19/10/2017

Description

Termination of appointment of Homam Malass as a director on 01/10/2017

Type

Gazette Notice

Date

12/08/2017

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

10/08/2017

Description

Confirmation statement made on 09/03/2017 with updates

Type

Officers

Date

10/06/2017

Description

Termination of appointment of Obadah Barazy as a director on 10/01/2017

Type

Gazette Notice

Date

30/05/2017

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

23/11/2016

Description

Appointment of Mr Andrea Reitano as a director on 11/11/2016

Type

Officers

Date

23/11/2016

Description

Appointment of Mr Obadah Barazy as a director on 11/11/2016

Type

Officers

Date

23/11/2016

Description

Appointment of Mr Homam Malass as a director on 11/11/2016

Type

Accounts

Date

05/10/2016

Description

Total exemption small company accounts made up to 31/01/2016

Type

Annual Return

Date

11/03/2016

Description

Annual return made up to 09/03/2016 with full list of shareholders

Type

Officers

Date

10/03/2016

Description

Termination of appointment of Chitangud Ramchurn as a director on 08/03/2016

Type

Address

Date

09/03/2016

Description

Registered office address changed from 54 Poland Street London W1F 7NJ England to 89 George Street London W1U 8AQ on 09/03/2016

Type

Officers

Date

09/03/2016

Description

Termination of appointment of Chitangud Ramchurn as a director on 08/03/2016

Type

Officers

Date

09/03/2016

Description

Appointment of Mr Milad Alireza Norouzi as a director on 08/03/2016

Type

Officers

Date

16/02/2016

Description

Appointment of Mr Chitangud Ramchurn as a director on 03/01/2016

Type

Officers

Date

16/08/2015

Description

Termination of appointment of Chitangud Ramchurn as a director on 16/08/2015

Type

Incorporation

Date

20/01/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

HOLT MANAGEMENT LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

08/03/2016

Tenure

3 Yrs 2 Mths

Date Joined

11/11/2016

Tenure

2 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HOLT MANAGEMENT LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

HOLT MANAGEMENT LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/11/2016

Date Resigned

01/10/2017

Tenure

10 Mths

Type

Director

Date Joined

11/11/2016

Date Resigned

10/01/2017

Tenure

1 Mth

Type

Director

Date Joined

03/01/2016

Date Resigned

08/03/2016

Tenure

2 Mths

Type

Director

Date Joined

20/01/2015

Date Resigned

16/08/2015

Tenure

6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HOLT MANAGEMENT LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HOLT MANAGEMENT LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HOLT MANAGEMENT LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.