Holte Group Limited
- Company number
- 09855409
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2015
- Dissolved
- 1 Sep 2026
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- S J W Carpenters Limited (until 29 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Jason | Director | 1 Apr 2022 | |
| WHEELER, Adam Roger Ian | Director | 25 Nov 2021 | 1 Apr 2022 |
| WALTERS, Stewart John | Director | 4 Nov 2015 | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Mr Adam Roger Ian Wheeler | Ownership Of Shares 75 To 100 Percent | 25 Nov 2021 | 1 Apr 2022 |
| Mr Stewart John Walters | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2022 | £8,815 | £16,040 | - |
| 29 Mar 2021 | £15,822 | £15,977 | 1 |
| 30 Mar 2020 | £14,250 | £59,250 | 1 |
| 30 Mar 2019 | £14,249 | £58,650 | - |
| 30 Mar 2018 | £426 | £20,113 | - |
| 30 Nov 2016 | £1,038 | £3,080 | - |
Connections
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