Mark Holt Design Limited
Company Profile
dissolved
Mark Holt Design Limited
04248034•Private Limited With Share Capital
12 Southbank Road, Kenilworth, CV81LA
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Incorporated
09/07/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
73110
Risk
—
Company Overview
Registration, classification & business activity
Mark Holt Design Limited (04248034) is a private limited with share capital incorporated on 09/07/2001 (24 years old) and registered in kenilworth, CV81LA. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Incorporated 09/07/2001
CV81LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:19-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:21-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Incorporation Company
Category:Incorporation
Date:09-07-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2025
Filing Date31/10/2023
Latest Accounts31/07/2023
Trading Addresses
38A Foxgrove Road, Beckenham, Kent, BR35BD
12 Southbank Road, Kenilworth, CV81LARegistered
Contact
12 Southbank Road, Kenilworth, CV81LA