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Company Information for

HOLTE NORTH LIMITED

10 Lower Thames Street, London, EC3R 6AF,
Company Registration Number
09733585
Private Limited Company
Active

Company Overview

About Holte North Ltd
HOLTE NORTH LIMITED was founded on 2015-08-14 and has its registered office in London. The organisation's status is listed as "Active". Holte North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLTE NORTH LIMITED
 
Legal Registered Office
10 Lower Thames Street
London
EC3R 6AF
 
Filing Information
Company Number 09733585
Company ID Number 09733585
Date formed 2015-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-11
Return next due 2025-01-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223960218  
Last Datalog update: 2025-01-06 15:55:13
Primary Source:Companies House
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Companies with same name HOLTE NORTH LIMITED
The following companies were found which have the same name as HOLTE NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLTE NORTH HOLD CO LIMITED 10 Lower Thames Street London EC3R 6AF Active Company formed on the 2022-10-04

Company Officers of HOLTE NORTH LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL KENEE
 Director 2015-10-26
ANTHONY JAMES THOMAS
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE FERGUSON
 Company Secretary 2015-10-26 2017-03-01
SIMON WILES
 Director 2015-08-14 2016-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL KENEE ST JOHN'S COTTAGE LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
STEVEN MICHAEL KENEE GROSVENOR PUBS TRADING LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STEVEN MICHAEL KENEE APPRISE PUBS (TRADING) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
STEVEN MICHAEL KENEE MAVERICK PUBS (HOLDINGS) LIMITED Director 2018-01-12 CURRENT 2017-07-03 Active
STEVEN MICHAEL KENEE MAVERICK PUBS LIMITED Director 2018-01-12 CURRENT 2017-07-04 Active
STEVEN MICHAEL KENEE APPRISE PUBS LIMITED Director 2017-11-21 CURRENT 2016-06-10 Active
STEVEN MICHAEL KENEE MANAGED STORAGE SERVICES (1) LIMITED Director 2017-11-21 CURRENT 2016-11-28 Liquidation
STEVEN MICHAEL KENEE OLD BISHOP'S PALACE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEVEN MICHAEL KENEE POTTING SHED TRADING LIMITED Director 2017-06-15 CURRENT 2014-12-16 In Administration/Administrative Receiver
STEVEN MICHAEL KENEE WALWORTH HOUSE PUB LIMITED Director 2016-06-21 CURRENT 2016-03-07 In Administration/Administrative Receiver
STEVEN MICHAEL KENEE HEDDERWICK TRADING NO1 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-09-26
STEVEN MICHAEL KENEE HEDDERWICK TRADING NO2 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-09-26
STEVEN MICHAEL KENEE CEDARVILLE TRADING LIMITED Director 2015-10-26 CURRENT 2015-08-05 Dissolved 2017-11-21
STEVEN MICHAEL KENEE HEDLEY JAMES LIMITED Director 2015-10-26 CURRENT 2015-08-06 Active
STEVEN MICHAEL KENEE ORMSBOROUGH LIMITED Director 2015-10-26 CURRENT 2015-08-06 Liquidation
STEVEN MICHAEL KENEE HEDDERWICK LIMITED Director 2015-10-23 CURRENT 2015-08-14 Active
STEVEN MICHAEL KENEE CRAFT BEER TRADING LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-11-22
STEVEN MICHAEL KENEE EDT PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Active
STEVEN MICHAEL KENEE WESTOW PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
STEVEN MICHAEL KENEE ORL PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
STEVEN MICHAEL KENEE SHERIDAN PUBS LIMITED Director 2014-10-15 CURRENT 2014-06-11 Liquidation
ANTHONY JAMES THOMAS ANTELOPE HOLDINGS LIMITED Director 2016-09-06 CURRENT 2006-09-29 Active
ANTHONY JAMES THOMAS PROVENANCE PUB LIMITED Director 2015-11-13 CURRENT 2012-07-12 Active
ANTHONY JAMES THOMAS MARIGOLD SPRING LIMITED Director 2015-11-13 CURRENT 2012-10-22 Active
ANTHONY JAMES THOMAS ANTIC BREWING LIMITED Director 2015-11-13 CURRENT 2009-11-11 Active
ANTHONY JAMES THOMAS CHEQUERS WALTHAMSTOW LIMITED Director 2015-11-13 CURRENT 2012-11-23 Active
ANTHONY JAMES THOMAS REDOLENT LIMITED Director 2015-11-13 CURRENT 2012-10-23 Active

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
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England
2025-01-06Change of details for Holte North Hold Co Limited as a person with significant control on 2025-01-06
2024-11-05Director's details changed for Mr Martin Gordon Robertson on 2024-11-05
2024-10-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02Director's details changed for Mr Martin Gordon Robertson on 2024-09-30
2024-10-02Director's details changed for Mr Colin George Eric Corbally on 2024-09-30
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2024-03-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-02-01Compulsory strike-off action has been discontinued
2023-12-28Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-01-31CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-27Withdrawal of a person with significant control statement on 2023-01-27
2023-01-27Notification of Holte North Hold Co Limited as a person with significant control on 2022-12-01
2023-01-20Resolutions passed:<ul><li>Resolution Cancelling share premium account 05/01/2023</ul>
2023-01-20Solvency Statement dated 05/01/23
2023-01-20Statement by Directors
2023-01-20Statement of capital on GBP 20,001.00
2023-01-04DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2022-11-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 30/10/2015<li>Resolution passed adopt articles</ul>
2022-11-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 30/10/2015<li>Resolution passed adopt articles</ul>
2022-11-10RES12Resolution of varying share rights or name
2022-11-02MEM/ARTSARTICLES OF ASSOCIATION
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2020-05-20AP01DIRECTOR APPOINTED MARTIN ROBERTSON
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 5th Floor, Ergon House, Horseferry Road London SW1P 2AL England
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-01TM02Termination of appointment of Stephanie Ferguson on 2017-03-01
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-09AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2017-01-09AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2016-12-06AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2016-12-06AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 5 MARKET SQUARE HIGHAM FERRERS RUSHDEN NN10 8BP UNITED KINGDOM
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 5 MARKET SQUARE HIGHAM FERRERS RUSHDEN NN10 8BP UNITED KINGDOM
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 20001
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 20001
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23SH02Sub-division of shares on 2015-10-30
2015-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 20001
2015-11-11SH0130/10/15 STATEMENT OF CAPITAL GBP 20001
2015-10-26AP01DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE
2015-10-26AP03Appointment of Miss Stephanie Ferguson as company secretary on 2015-10-26
2015-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HOLTE NORTH LIMITED 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 HOLTE NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLTE NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of HOLTE NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLTE NORTH LIMITED
Trademarks
We have not found any records of HOLTE NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLTE NORTH LIMITED. 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 (56302 - Public houses and bars) as HOLTE NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLTE NORTH LIMITED 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 HOLTE NORTH LIMITED 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 HOLTE NORTH LIMITED 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 EC3R 6AF