HOLSTEIN UK

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Key Data

Status

Active

Company No.

03674328

Incorporation date

25/11/1998

Size

Group

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

01/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

12/08/2025

Registration of charge 036743280002, created on 2025-08-11

View PDF (39 pages)

07/07/2025

Termination of appointment of Alexander Pirie as a director on 2025-06-26

View PDF (1 pages)

07/07/2025

Appointment of Mr Brian Weatherup as a director on 2025-06-26

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

07/07/2024

Appointment of Mr James Iain Mclean as a director on 2024-06-26

View PDF (2 pages)

07/07/2024

Termination of appointment of Wallace Stewart Gregg as a director on 2024-06-26

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

06/12/2023

Secretary's details changed for Mrs Melanie Harmitt on 2023-12-01

View PDF (1 pages)

06/12/2023

Director's details changed for Mr Matthew Thomas Winter on 2023-12-01

View PDF (2 pages)

06/12/2023

Director's details changed for Mr Anthony David Lawson on 2023-12-01

View PDF (2 pages)

06/12/2023

Director's details changed for Mr Alexander Pirie on 2023-12-01

View PDF (2 pages)

06/12/2023

Director's details changed for Mr John Bryan Hartley on 2023-12-01

View PDF (2 pages)

06/12/2023

Director's details changed for Mr David Richard Thomas on 2023-12-01

View PDF (2 pages)

06/12/2023

Director's details changed for Mrs Elizabeth Jane Whittaker on 2023-12-01

View PDF (2 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Resolutions

View PDF (3 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (17 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

04/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

06/07/2023

Appointment of Mr James Wallace Patton as a director on 2023-06-28

View PDF (2 pages)

06/07/2023

Termination of appointment of Peter Andrew Prior as a director on 2023-06-28

View PDF (1 pages)

06/07/2023

Termination of appointment of Michael Frederick Smale as a director on 2023-06-28

View PDF (1 pages)

06/07/2023

Appointment of Ms Dawn Coryn as a director on 2023-06-28

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

08/03/2023

Registered office address changed from Speir House Stafford Park 1 Telford TF3 3BD England to Scope House Hortonwood 33 Telford TF1 7EX on 2023-03-08

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

103

Person	Title	Period	Connections
Edge, John Richard	Director	04/09/2006 - 17/10/2014	7
Jones, Andrew Edgar	Director	16/12/1998 - 24/09/2000	3
Mr David William Jones	Director	05/09/2005 - 03/09/2007	7
Mr David William Jones	Director	02/07/2019 - 28/06/2022	7
Kilpatrick, William Andrew	Director	16/12/1998 - 29/09/1999	2

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOLSTEIN UK

HOLSTEIN UK is an(a) Active company incorporated on 25/11/1998 with the registered office located at Scope House, Hortonwood 33, Telford TF1 7EX. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLSTEIN UK?

HOLSTEIN UK is currently Active. It was registered on 25/11/1998 .

Where is HOLSTEIN UK located?

HOLSTEIN UK is registered at Scope House, Hortonwood 33, Telford TF1 7EX.

What does HOLSTEIN UK do?

HOLSTEIN UK operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for HOLSTEIN UK?

The latest filing was on 01/09/2025: Group of companies' accounts made up to 2024-12-31.