| Company Name | Holetch Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 00252269 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1930(93 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Bosworth Gunner |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(71 years, 12 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Meat Processor |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF |
| Secretary Name | Mr David Bosworth Gunner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(71 years, 12 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Meat Processor |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF |
| Director Name | Mr John Robert Beevers |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(75 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
| Director Name | Susan Linda Siddons |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2010(79 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
| Director Name | Mrs Marilyn Elizabeth Walker |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2010(79 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Hemley Woodbridge Suffolk IP12 4QA |
| Director Name | Winifred Vera Gunner |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(60 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 16 October 2002) |
| Role | Married Woman |
| Correspondence Address | 57 Overton Drive London E11 2LW |
| Director Name | Kenneth Peter Naylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(60 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 10 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 197 Adel Lane Leeds West Yorkshire LS16 8BY |
| Director Name | Mr Peter Michael Turner |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(60 years, 11 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 21 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | High Rising Queens Drive Ilkley West Yorkshire LS29 9QW |
| Secretary Name | Winifred Vera Gunner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(60 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 16 October 2002) |
| Role | Company Director |
| Correspondence Address | 57 Overton Drive London E11 2LW |
Contact
| Website | sagars.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2976789 |
| Telephone region | Leeds |
Location
| Registered Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 915.1k at £0.05 | Davern Holdings LTD 47.51% Ordinary |
|---|---|
| 890.9k at £0.05 | Ernest Gunner Holdings LTD 46.26% Ordinary |
| 2.6k at £1 | Davern Holdings LTD 2.71% Preference |
| 1.7k at £1 | David Bosworth Gunner & Sagars Trustees LLP 1.77% Preference |
| 1.7k at £1 | Ernest Gunner Holdings LTD 1.75% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,451,895 |
| Cash | £342,584 |
| Current Liabilities | £100,661 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Accounts for a small company made up to 5 April 2023 (12 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 10 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 5 April 2022 (11 pages) |
| 26 November 2021 | Accounts for a small company made up to 5 April 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 22 December 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 3 November 2020 | Accounts for a small company made up to 5 April 2020 (9 pages) |
| 6 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a small company made up to 5 April 2019 (8 pages) |
| 7 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 10 October 2018 | Accounts for a small company made up to 5 April 2018 (10 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 October 2017 | Accounts for a small company made up to 5 April 2017 (12 pages) |
| 10 October 2017 | Accounts for a small company made up to 5 April 2017 (12 pages) |
| 28 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 9 October 2016 | Accounts for a small company made up to 5 April 2016 (6 pages) |
| 9 October 2016 | Accounts for a small company made up to 5 April 2016 (6 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 September 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 28 September 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 28 September 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 27 October 2014 | Accounts for a small company made up to 5 April 2014 (7 pages) |
| 27 October 2014 | Accounts for a small company made up to 5 April 2014 (7 pages) |
| 27 October 2014 | Accounts for a small company made up to 5 April 2014 (7 pages) |
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 4 November 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
| 4 November 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
| 4 November 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
| 11 October 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 11 October 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 11 October 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 28 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 28 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 28 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
| 23 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
| 23 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
| 3 December 2010 | Director's details changed for Mrs Marilyn Elizabeth Walker on 21 September 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Director's details changed for Mrs Marilyn Elizabeth Walker on 21 September 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (8 pages) |
| 30 November 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 30 November 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 30 November 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 12 November 2010 | Appointment of Mrs Marilyn Elizabeth Walker as a director (3 pages) |
| 12 November 2010 | Termination of appointment of Peter Turner as a director (2 pages) |
| 12 November 2010 | Appointment of Susan Linda Siddon as a director (3 pages) |
| 12 November 2010 | Appointment of Susan Linda Siddon as a director (3 pages) |
| 12 November 2010 | Termination of appointment of Peter Turner as a director (2 pages) |
| 12 November 2010 | Appointment of Mrs Marilyn Elizabeth Walker as a director (3 pages) |
| 24 May 2010 | Director's details changed for John Robert Beevers on 19 April 2010 (3 pages) |
| 24 May 2010 | Director's details changed for John Robert Beevers on 19 April 2010 (3 pages) |
| 30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 9 December 2009 | Accounts for a small company made up to 5 April 2009 (7 pages) |
| 9 December 2009 | Accounts for a small company made up to 5 April 2009 (7 pages) |
| 9 December 2009 | Accounts for a small company made up to 5 April 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Director's details changed for David Bosworth Gunner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Bosworth Gunner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Peter Michael Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Peter Michael Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Robert Beevers on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Director's details changed for Peter Michael Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Director's details changed for David Bosworth Gunner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Robert Beevers on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Robert Beevers on 4 November 2009 (2 pages) |
| 19 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 25 September 2008 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 25 September 2008 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 25 September 2008 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 14 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 20 August 2007 | Accounts for a small company made up to 5 April 2007 (8 pages) |
| 20 August 2007 | Accounts for a small company made up to 5 April 2007 (8 pages) |
| 20 August 2007 | Accounts for a small company made up to 5 April 2007 (8 pages) |
| 7 November 2006 | Return made up to 04/11/06; full list of members (4 pages) |
| 7 November 2006 | Return made up to 04/11/06; full list of members (4 pages) |
| 29 September 2006 | Accounts for a small company made up to 5 April 2006 (8 pages) |
| 29 September 2006 | Accounts for a small company made up to 5 April 2006 (8 pages) |
| 29 September 2006 | Accounts for a small company made up to 5 April 2006 (8 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 22 November 2005 | Return made up to 04/11/05; full list of members (4 pages) |
| 22 November 2005 | Return made up to 04/11/05; full list of members (4 pages) |
| 2 September 2005 | Accounts for a small company made up to 5 April 2005 (8 pages) |
| 2 September 2005 | Accounts for a small company made up to 5 April 2005 (8 pages) |
| 2 September 2005 | Accounts for a small company made up to 5 April 2005 (8 pages) |
| 10 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
| 10 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
| 28 September 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 28 September 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 28 September 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 11 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 1 September 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 1 September 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 18 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | Secretary resigned;director resigned (1 page) |
| 4 December 2002 | Secretary resigned;director resigned (1 page) |
| 4 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 4 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 15 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 24 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 6 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members
|
| 11 November 1999 | Return made up to 05/11/99; full list of members
|
| 11 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 10 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 13 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 14 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |