HOLT, SIRON & COMPANY LIMITED
Non-Trading
General Information
NAME
HOLT, SIRON & COMPANY LIMITED
COMPANY NUMBER
00269236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/10/1932
(92 years and 1 months old)
WEBSITE
https://www.samuel-heath.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B12 0UJ
100 Leopold Street
Birmingham
West Midlands
B12 0UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| HOLT, SIRON & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLT, SIRON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLT, SIRON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLT, SIRON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/10/1991 - 26/03/2009 (17 years and 5 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
03/10/1991 - 31/12/1999 (8 years and 2 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/10/1991 - Present (33 years and 1 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| D P 1999 LIMITED | Non-Trading | View Report |
| HOLT, SIRON & COMPANY LIMITED | Non-Trading | View Report |
| OAKLEY BEDSTEADS LIMITED | Non-Trading | View Report |
| PERKINS & POWELL LIMITED | Non-Trading | View Report |
| R.M.MANUFACTURING & ENGINEERING CO.,LIMITED | Non-Trading | View Report |
| MANDER FRAME COMPANY(THE) | Non-Trading | View Report |
| SAMUEL HEATH & SONS GROUP SERVICES LIMITED | Non-Trading | View Report |
| W. ADAMS & SONS LIMITED | Non-Trading | View Report |
| REGENCY BATHROOM ACCESSORIES LIMITED | Non-Trading | View Report |
| WALKER FENDER COMPANY,LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | Samuel Bonython Heath (901675792) has left the board |
| 08/10/2021 | New Board Member Anthony Richard Buttanshaw (928803310) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 07/02/2020 | New Company Secretary Simon George Pinckney Latham (926681364) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 21/02/2019 | John Park (913733947) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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