HOLTE NORTH LIMITED

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HOLTE NORTH LIMITED

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Key Data

Status

Dissolved

Company No.

09733585

Incorporation date

14/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Lower Thames Street, London EC3R 6AFCopy
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Latest events (Record since 02/11/2022)
dot icon30/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2025
First Gazette notice for voluntary strike-off
dot icon04/07/2025
Application to strike the company off the register
dot icon23/01/2025
Appointment of Mr Jonathan Robin Boss as a director on 2025-01-08
dot icon23/01/2025
Termination of appointment of Martin Gordon Robertson as a director on 2025-01-08
dot icon11/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon06/01/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
dot icon06/01/2025
Change of details for Holte North Hold Co Limited as a person with significant control on 2025-01-06
dot icon05/11/2024
Director's details changed for Mr Martin Gordon Robertson on 2024-11-05
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/10/2024
Director's details changed for Mr Martin Gordon Robertson on 2024-09-30
dot icon02/10/2024
Director's details changed for Mr Colin George Eric Corbally on 2024-09-30
dot icon02/10/2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02
dot icon06/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon01/02/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon01/02/2024
Compulsory strike-off action has been discontinued
dot icon28/12/2023
Compulsory strike-off action has been suspended
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon30/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon26/01/2023
Withdrawal of a person with significant control statement on 2023-01-27
dot icon26/01/2023
Notification of Holte North Hold Co Limited as a person with significant control on 2022-12-01
dot icon19/01/2023
Resolutions
dot icon19/01/2023
Solvency Statement dated 05/01/23
dot icon19/01/2023
Statement by Directors
dot icon19/01/2023
Statement of capital on 2023-01-20
dot icon04/01/2023
Appointment of Mr Colin George Eric Corbally as a director on 2022-11-24
dot icon10/11/2022
Resolutions
dot icon02/11/2022
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corbally, Colin George Eric
Director
24/11/2022 - Present
104
Boss, Jonathan Robin
Director
08/01/2025 - Present
70
Thomas, Anthony James
Director
17/10/2016 - 24/03/2021
156
Robertson, Martin Gordon
Director
12/05/2020 - 08/01/2025
49
Kenee, Steven Michael
Director
26/10/2015 - 12/05/2020
69

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About HOLTE NORTH LIMITED

HOLTE NORTH LIMITED is an(a) Dissolved company incorporated on 14/08/2015 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 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 HOLTE NORTH LIMITED?

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HOLTE NORTH LIMITED is currently Dissolved. It was registered on 14/08/2015 and dissolved on 30/09/2025.

Where is HOLTE NORTH LIMITED located?

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HOLTE NORTH LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does HOLTE NORTH LIMITED do?

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HOLTE NORTH LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for HOLTE NORTH LIMITED?

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The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.