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Home > England & Wales Companies > HOLT CAR OPTIONS LTD
Company Information for

HOLT CAR OPTIONS LTD

22 BERRY STREET, BOOTLE, L20 8AT,
Company Registration Number
05007817
Private Limited Company
Active

Company Overview

About Holt Car Options Ltd
HOLT CAR OPTIONS LTD was founded on 2004-01-06 and has its registered office in Bootle. The organisation's status is listed as "Active". Holt Car Options Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLT CAR OPTIONS LTD
 
Legal Registered Office
22 BERRY STREET
BOOTLE
L20 8AT
Other companies in L20
 
Filing Information
Company Number 05007817
Company ID Number 05007817
Date formed 2004-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851982006  GB403112858  
Last Datalog update: 2024-02-06 20:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLT CAR OPTIONS LTD
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Company Officers of HOLT CAR OPTIONS LTD

Current Directors
Officer Role Date Appointed
RAYMOND PETER HOLT
 Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA HOLT
 Company Secretary 2004-01-15 2009-05-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-06 2004-01-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-06 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND PETER HOLT CHOICE SETTLE CARS LTD Director 2012-12-17 CURRENT 2012-12-17 Active
RAYMOND PETER HOLT H & H CAR HIRE LTD Director 2009-07-15 CURRENT 2009-07-14 Dissolved 2013-12-03
RAYMOND PETER HOLT HOLT CAR HIRE LTD Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2013-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM C/O the Directors 20 Berry Street Bootle Merseyside L20 8AT
2022-01-2631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-07-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-08-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-07AR0106/01/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-04-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-07AR0106/01/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0106/01/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11MG01Particulars of a mortgage or charge / charge no: 1
2011-04-08AR0106/01/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 22 Sefton Street, Litherland Liverpool Merseyside L21 7LB
2010-04-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Raymond Peter Holt on 2010-01-05
2009-05-28288bAppointment terminated secretary laura holt
2009-03-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-05-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 1 ENNERDALE DRIVE LIVERPOOL MERSEYSIDE L21 5HX
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-19363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-16363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-02363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 81 CORONATION ROAD CROSBY L23 5RE
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-2588(2)RAD 15/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288bSECRETARY RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HOLT CAR OPTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLT CAR OPTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLT CAR OPTIONS LTD

Intangible Assets
Patents
We have not found any records of HOLT CAR OPTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLT CAR OPTIONS LTD
Trademarks
We have not found any records of HOLT CAR OPTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLT CAR OPTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as HOLT CAR OPTIONS LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where HOLT CAR OPTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLT CAR OPTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLT CAR OPTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L20 8AT