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Dato Capital United Kingdom

Luvata Holton LTD

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Reports

Extended Company Report with Annual Accounts LUVATA HOLTON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LUVATA HOLTON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Trade Debtors£61,510 +20.10%
Employees£2 0%
Total assets£3,018,806 +5.29%

HOLTON MACHINERY LIMITED
OUTOKUMPU HOLTON LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01367824
Record last updated Monday, March 8, 2021 2:05:18 PM UTC
Official Address 1 The Gatekeeper's House Old Pumping Station Pump Alley Syon
There are 5 companies registered at this street
Postal Code TW80AB
Sector Manufacture of metal forming machinery

Charts

Visits

LUVATA HOLTON LIMITED (United Kingdom) Page visits 2024

Searches

LUVATA HOLTON LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2017 Resignation of one Director Resignation of one Director
Registry Aug 1, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 19, 2017 Striking off application by a company Striking off application by a company
Registry Jul 7, 2017 Appointment of a woman Appointment of a woman
Registry Jul 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2017 Resignation of one Director Resignation of one Director
Registry May 16, 2017 Appointment of a man as Managing Director & Cfo and Director Appointment of a man as Managing Director & Cfo and Director
Registry May 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 25, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 7, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2016 Auditor's letter of resignation 7955176... Auditor's letter of resignation 7955176...
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 8, 2016 Resignation of 2 people: one Financial Controller and one Director (a man) Resignation of 2 people: one Financial Controller and one Director (a man)
Registry Jan 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2016 Resignation of one Director Resignation of one Director
Registry Jan 8, 2016 Resignation of one Director 2596788... Resignation of one Director 2596788...
Registry Jan 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2016 Appointment of a person as Director 2596788... Appointment of a person as Director 2596788...
Registry Dec 29, 2015 Annual return Annual return
Registry Dec 23, 2014 Annual return 2593961... Annual return 2593961...
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Resignation of one Director Resignation of one Director
Registry Mar 14, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Dec 19, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Change of registered office address Change of registered office address
Registry Dec 30, 2010 Annual return Annual return
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2627848... Change of particulars for director 2627848...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2006 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Appointment of a person Appointment of a person
Registry Jul 4, 2006 Resignation of a person Resignation of a person
Registry Jul 1, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 2006 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry May 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Change of name certificate Change of name certificate
Registry May 10, 2006 Appointment of a person Appointment of a person
Registry May 10, 2006 Resignation of a person Resignation of a person
Registry May 10, 2006 Company name change Company name change
Registry May 8, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 8, 2006 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Feb 24, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 24, 2006 Resolution Resolution
Registry Jan 17, 2006 Resignation of a person Resignation of a person
Registry Jan 17, 2006 Appointment of a person Appointment of a person
Registry Jan 17, 2006 Resignation of a person Resignation of a person
Registry Jan 11, 2006 Resignation of a person 1832059... Resignation of a person 1832059...
Registry Jan 4, 2006 Annual return Annual return
Registry Jan 1, 2006 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jan 1, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Appointment of a person Appointment of a person
Registry Jun 28, 2004 Appointment of a person 1867319... Appointment of a person 1867319...
Registry Jun 24, 2004 Resignation of a person Resignation of a person
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Resignation of a person Resignation of a person
Registry May 19, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2004 Annual return Annual return
Registry Jan 5, 2004 Change of name certificate Change of name certificate
Registry Jan 5, 2004 Company name change Company name change
Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2003 Resignation of a person Resignation of a person
Registry Oct 9, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 10, 2003 Appointment of a person Appointment of a person
Registry Jul 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 28, 2003 Appointment of a person Appointment of a person
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 2002 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Annual return Annual return

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