HOLSTOCK LIMITED

Key Data

Status

Dissolved

Company No.

05349386

Incorporation date

01/02/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

11/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/07/2024

Declaration of solvency

View PDF (6 pages)

10/07/2024

Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 2024-07-10

View PDF (4 pages)

20/02/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Andrew Hodgson as a director on 2024-01-18

View PDF (1 pages)

11/01/2024

Appointment of Mr Etsko Loek De Boer as a director on 2024-01-11

View PDF (2 pages)

04/01/2024

Termination of appointment of Christopher James Chambers as a director on 2023-12-22

View PDF (1 pages)

23/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

26/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Termination of appointment of Gerry Marshall as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Appointment of Mr Andrew Hodgson as a director on 2023-10-17

View PDF (2 pages)

20/09/2023

Registration of charge 053493860011, created on 2023-09-07

View PDF (119 pages)

05/09/2023

Termination of appointment of Daniel Scott Jackson as a director on 2023-09-01

View PDF (1 pages)

15/07/2023

Satisfaction of charge 053493860008 in full

View PDF (4 pages)

15/07/2023

Satisfaction of charge 053493860009 in full

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06/03/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

11/01/2023

Registration of charge 053493860010, created on 2023-01-09

View PDF (118 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

28/02/2023

Next confirmation date

08/01/2025

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

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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

Person	Title	Period	Connections
Hodgson, Andrew	Director	17/10/2023 - 18/01/2024	41
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/02/2005 - 01/02/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/02/2005 - 01/02/2005	67500
Mann, Gary Samuel	Director	07/02/2006 - 25/08/2017	12
Widdowson, Gary Albert	Director	01/02/2005 - 07/02/2006	46

Persons with Significant Control

No PSC data available.

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Description

About HOLSTOCK LIMITED

HOLSTOCK LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLSTOCK LIMITED?

HOLSTOCK LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 11/06/2025.

Where is HOLSTOCK LIMITED located?

HOLSTOCK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HOLSTOCK LIMITED do?

HOLSTOCK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLSTOCK LIMITED?

The latest filing was on 11/06/2025: Final Gazette dissolved following liquidation.