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Holtlant Investments Ltd
Holtlant Investments Ltd is a dissolved company incorporated on 8 March 2021 with the registered office located in Egham, Surrey. Holtlant Investments Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2024
(10 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13252390
Private limited company
Age
4 years
Incorporated
8 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 March 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holtlant Investments Ltd
Contact
Update Details
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on
11 Jul 2022
(3 years ago)
Previous address was
500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
Companies in TW20 8HE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
4
Miss Thirza Martine Horn
Director • PSC • Dutch • Lives in Netherlands • Born in May 1976
Mr Pascal Stumpers
PSC • Director • Dutch • Lives in Netherlands • Born in Apr 1973
P. Stumpers Holding BV
PSC
T.M. Horn Chirurgie BV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holtlant Properties Ltd
Miss Thirza Martine Horn and Pascal Stumpers are mutual people.
Active
Castle Partnership Limited
Pascal Stumpers is a mutual person.
Active
Castle Vantage Estates Limited
Pascal Stumpers is a mutual person.
Active
Cobra Real Estate Ltd
Pascal Stumpers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period
3 Mar
⟶
31 Mar 2022
Traded for
13 months
Cash in Bank
£463
Turnover
Unreported
Employees
2
Total Assets
£10.53K
Total Liabilities
-£19.8K
Net Assets
-£9.28K
Debt Ratio (%)
188%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 15 Oct 2024
Application To Strike Off
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Extended
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Miss Thirza Martine Horn Details Changed
3 Years Ago on 1 Jun 2022
Mr Pascal Stumpers (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 19 Mar 2024
Current accounting period extended from 31 March 2023 to 31 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Mar 2023
Director's details changed for Mr Pascal Stumpers on 1 June 2022
Submitted on 9 Aug 2022
Change of details for Miss Thirza Martine Horn as a person with significant control on 1 June 2022
Submitted on 9 Aug 2022
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Repayment History
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