HOLT MANAGEMENT LTD

Company Number: 09395989

dissolved          Qynn Score: 0

Summary

Formed in 2015, HOLT MANAGEMENT LTD has 2 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 89 George Street, London, England, W1U 8AQ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jan 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jan 2016

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

89 George Street London W1U 8AQ

Effective From

09/03/2016

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018
      
     
      
     
 
 
  
 

Activity

Most Active Year

2016

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Mar 2016

Events

5

1

1

0

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

20/03/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/01/2018

Action Date

n/a

Termination of appointment of Homam Malass

Type

Officers

Description

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

Filing Date

19/10/2017

Action Date

01/10/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/03/2017 with updates

Filing Date

10/08/2017

Action Date

09/03/2017

Termination of appointment of Obadah Barazy

Type

Officers

Description

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

Filing Date

10/06/2017

Action Date

10/01/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/05/2017

Action Date

n/a

Appointment of Mr Andrea Reitano

Type

Officers

Description

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

Filing Date

23/11/2016

Action Date

11/11/2016

Appointment of Mr Obadah Barazy

Type

Officers

Description

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

Filing Date

23/11/2016

Action Date

11/11/2016

Appointment of Mr Homam Malass

Type

Officers

Description

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

Filing Date

23/11/2016

Action Date

11/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

05/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

11/03/2016

Action Date

09/03/2016

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

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

Filing Date

10/03/2016

Action Date

08/03/2016

Appointment of Mr Milad Alireza Norouzi

Type

Officers

Description

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

Filing Date

09/03/2016

Action Date

08/03/2016

Address Change

Type

Address

Description

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

Filing Date

09/03/2016

Action Date

09/03/2016

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

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

Filing Date

09/03/2016

Action Date

08/03/2016

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

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

Filing Date

16/02/2016

Action Date

03/01/2016

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

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

Filing Date

16/08/2015

Action Date

16/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/01/2015

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HOLT MANAGEMENT LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HOLT MANAGEMENT LTD as below.

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Filters

Date Joined

08/03/2016

Tenure

3 Yrs 9 Mths

Born

March 1988

Date Joined

11/11/2016

Tenure

3 Yrs 1 Mth

Born

October 1993

Active/Resigned

HOLT MANAGEMENT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/11/2016

Tenure

10 Mths

Date Resigned

01/10/2017

Type

Director

Date Joined

11/11/2016

Tenure

1 Mth

Date Resigned

10/01/2017

Type

Director

Date Joined

03/01/2016

Tenure

2 Mths

Date Resigned

08/03/2016

Type

Director

Date Joined

20/01/2015

Tenure

6 Mths

Date Resigned

16/08/2015

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