HOLTARA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HOLTARA (UK) LIMITED
COMPANY NUMBER
08336055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/12/2012
(11 years and 10 months old)
WEBSITE
mcgventures.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2022
11/01/2024
MJ HUDSON ESG LIMITED
View all previous names
LONDON
EC2Y 5AS
Telephone: 02034633200
TPS: No
6th Floor, 125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| MJ HUDSON HOLDCO LIMITED | In Liquidation | View Report |
| MJ HUDSON IQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | William James Chignell (930931180) has left the board |
| 13/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 HOLTARA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLTARA (UK) 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 |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/12/2012 - Present (11 years and 10 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/12/2012 - Present (11 years and 10 months) Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | William James Chignell (930931180) has left the board |
| 13/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 24/05/2023 | New Board Member William James Chignell (930931180) Appointed |
| 24/05/2023 | New Board Member Andrew Pitts Tucker (930931097) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | Angela Gayle Murphy (923432294) has left the board |
| 14/12/2022 | Peter Connell (908411241) has left the board |
| 27/09/2022 | New Board Member Emma Louise Bickerstaffe (924824740) Appointed |
| 15/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 15/03/2021 | New Board Member Odi Lahav (925713678) Appointed |
| 15/03/2021 | New Board Member Angela Gayle Murphy (923432294) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 05/08/2020 | Matthew Simon Craig-Greene (917449078) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 27/03/2020 | Michael Ian Booth (926824639) has left the board |
| 27/03/2020 | New Board Member Michael Ian Booth (926085465) Appointed |
| 20/03/2020 | New Board Member Michael Ian Booth (926824639) Appointed |
| 12/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member William Roxburgh (917558844) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Matthew Donald Jeremy Hudson (914808013) Appointed |
| 25/08/2015 | Matthew Donald Jeremy Hudson (920018391) has left the board |
| 18/08/2015 | New Board Member Matthew Donald Jeremy Hudson (920018391) Appointed |
| 12/08/2015 | New Board Member Peter Connell (908411241) Appointed |
| 11/08/2015 | Susan Jennifer Craig-Greene (917566788) has left the board |
| 11/08/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Susan Jennifer Craig-Greene (917566788) Appointed |
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