Menna Overview

Here’s a quick overview of HOLTARA (UK) LIMITED 👀 — a London based business that started in 2012.

HOLTARA (UK) LIMITED

  • Company statusactive
  • Company No08336055
  • Age13 years 7 months Incorporated 19 December 2012
  • Officers2

Address

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

HOLTARA (UK) LIMITED is an active company incorporated on 19 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Nov 2024

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Change To A Person With Significant Control

1 Year Ago on 22 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 08 Mar 2024

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Certificate Change Of Name Company

2 Years Ago on 11 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Jul 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 20 Jun 2023

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Memorandum Articles

3 Years Ago on 27 May 2023

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Resolution

3 Years Ago on 27 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 23 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 23 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Dec 2022

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Certificate Change Of Name Company

3 Years Ago on 26 Sep 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GEDDES, Stephen Georgedirector Jun 196931 Mar 2025
PITTS TUCKER, Andrewdirector Nov 197016 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Apex Consolidation Entity Ltd 16 May 2023
Mj Hudson Holdco Limited 23 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.