Holtlant Properties Ltd, Egham
Holtlant Properties Ltd is a private limited company. Situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE, this 3 years old company was incorporated on 2021-03-08 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this company: Thirza H. (appointed on 08 March 2021), Pascal S. (appointed on 08 March 2021).
| About | |
|---|---|
| Name: Holtlant Properties Ltd | |
| Number: 13252262 | |
| Incorporation date: 2021-03-08 | |
| End of financial year: 31 March |
| Address: |
01 Meadlake Place Thorpe Lea Road Egham TW20 8HE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Pascal S.
8 March 2021
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Thirza H.
8 March 2021
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
T.M. Horn Chirurgie Bv
8 March 2021 - 16 March 2024
| Address | 45 Hofje Van Holtlant, Leiderdorp, 2352GE, Netherlands |
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap (Comparable With Private Lim |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk (Kamer Van Koo |
| Registration number | 67398316 |
| Nature of control: |
25-50% voting rights 25-50% shares |
P. Stumpers Holding Bv
8 March 2021 - 16 March 2024
| Address | 45 Hofje Van Holtlant, Leiderdorp, 2352GE, Netherlands |
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap (Comparable With Private Lim |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk (Kamer Van Koo |
| Registration number | 65689941 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,015 | 2,868 |
| Total Assets Less Current Liabilities | 15,243 | 14,142 |
The date for Holtlant Properties Ltd confirmation statement filing is 2024-03-21. The most current confirmation statement was submitted on 2023-03-07. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Pascal S. that has 1/2 or less of shares, 1/2 or less of voting rights. Thirza H. that has 1/2 or less of shares, 1/2 or less of voting rights. T.M. Horn Chirurgie Bv has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Hofje Van Holtlant, 2352GE Leiderdorp.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates March 7, 2023 filed on: 7th, March 2023 | confirmation statement |
Free Download
(3 pages)
|
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