Menna Overview
Here’s a quick overview of HOLETCH HOLDINGS LIMITED 👀 — a Leeds based business that started in 1930.
HOLETCH HOLDINGS LIMITED
- Company statusactive
- Company No00252269
- Age95 years 8 months Incorporated 26 November 1930
- Officers4
Address
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
HOLETCH HOLDINGS LIMITED is an active company incorporated on 26 November 1930 and based in Leeds. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 10 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 28 Nov 2016
Accounts With Accounts Type Small
9 Years Ago on 09 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Nov 2015
Accounts With Accounts Type Small
10 Years Ago on 28 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Nov 2014
Accounts With Accounts Type Small
11 Years Ago on 27 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Nov 2013
Accounts With Accounts Type Small
12 Years Ago on 04 Nov 2013
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNNER, David Bosworth | secretary | 05 Nov 2002 | |
| BEEVERS, John Robert | director | Sep 1968 | 10 Mar 2006 |
| GUNNER, David Bosworth | director | May 1952 | 05 Nov 2002 |
| WALKER, Marilyn Elizabeth | director | Dec 1953 | 21 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davern Holdings Limited | 06 Apr 2016 | |
| Ernest Gunner Holdings Limited | 06 Apr 2016 |
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GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth are mutual persons.
GUNNER, David Bosworth, WALKER, Marilyn Elizabeth are mutual persons.
BEEVERS, John Robert, WALKER, Marilyn Elizabeth, NAYLOR, Kenneth Peter, SIDDONS, Susan Linda, TURNER, Peter Michael are mutual persons.
BEEVERS, John Robert, WALKER, Marilyn Elizabeth, NAYLOR, Kenneth Peter, SIDDONS, Susan Linda, TURNER, Peter Michael are mutual persons.
BEEVERS, John Robert are mutual persons.
BEEVERS, John Robert are mutual persons.
TURNER, Peter Michael are mutual persons.
TURNER, Peter Michael are mutual persons.
BARNA BIKA HOLDINGS
GUNNER, David Bosworth are mutual persons.
BRITISH MEAT PROCESSORS' ASSOCIATION
GUNNER, David Bosworth are mutual persons.
AAB PROFESSIONAL TRUSTEES LLP
BEEVERS, John Robert are mutual persons.
WEST HOUSE INVESTMENTS
BEEVERS, John Robert are mutual persons.
C W JONES & CO
BEEVERS, John Robert are mutual persons.
ALERT BAY INVESTMENT COMPANY
NAYLOR, Kenneth Peter are mutual persons.
N.S. SPEED SETTLEMENT COMPANY
NAYLOR, Kenneth Peter are mutual persons.
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Menna Overview
Here’s a quick overview of HOLETCH HOLDINGS LIMITED 👀 — a Leeds based business that started in 1930.