Holstock Limited. Head office in Preston. Check Director.

Holstock Limited, Preston

Holstock Limited is a private limited company. Located at Recycling Lives Centre, Essex Street, Preston PR1 1QE, this 19 years old enterprise was incorporated on 2005-02-01 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Etsko D. (appointed on 11 January 2024).

About
Name: Holstock Limited
Number: 05349386
Incorporation date: 2005-02-01
End of financial year: 28 February


Address:	Recycling Lives Centre Essex Street Preston PR1 1QE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Broomco (3935) Limited

6 April 2016

Address	Albert Works Kenninghall Road, London, N18 2PD, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05622812
Nature of control:	75,01-100% shares

The date for Holstock Limited confirmation statement filing is 2024-01-22. The previous one was sent on 2023-01-08. The due date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, a solitary company Broomco (3935) Limited who owns over 3/4 of shares. The corporate PSC can be found at Kenninghall Road, N18 2PD London.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, November 2023 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2023 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 6th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 21st, July 2021 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2020 filed on: 7th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 22nd, April 2020 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 29th April 2020 to 28th February 2020 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2018 filed on: 4th, February 2019 \| accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 31st December 2017 to 30th April 2018 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 11th, October 2017 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2016 filed on: 9th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 23rd, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2014 filed on: 8th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 100.00 GBP capital
AA	Full accounts for the period ending 30th April 2013 filed on: 6th, September 2013 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2013 \| resolution	Free Download (44 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 16th, April 2013 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 31st October 2011 to 30th April 2012 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 12th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 11th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 18th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 21st, August 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 21st, August 2007 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2007 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2005 filed on: 15th, May 2006 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2005 filed on: 15th, May 2006 \| accounts	Free Download (33 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 17th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 17th, February 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2006 \| incorporation	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, February 2006 \| capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, February 2006 \| capital	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2006 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2006 \| resolution	Free Download
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 4th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, February 2005 \| incorporation

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