HOLT'S SERVICES AGENCY LIMITED
Company Number 02538354
Status
Dissolved
Incorporated
September 10, 1990
Entity Type
Ltd
Registered Office
135 Bishopsgate
London
EC2M 3UR
82990
Previous Names
PROFITSAVE LIMITED
Ceased on Nov 20, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2013
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HOLT'S SERVICES AGENCY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02538354, this organization has been active since September 1990. Primarily in the 82990 sector, the business maintains its official headquarters at 135 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Nov 24, 2015
Gazette
Aug 11, 2015
Dissolution
Jul 30, 2015
Annual Return
Jul 14, 2015
Capital
Jul 6, 2015
Capital
Jul 6, 2015
Insolvency
Jul 6, 2015
Resolution
Jul 6, 2015
Annual Return
Jul 28, 2014
Accounts
Jul 9, 2014
Annual Return
Jul 29, 2013
Accounts
Apr 17, 2013
Officers
Apr 11, 2013
Officers
Apr 10, 2013
Officers
Apr 10, 2013
Officers
Apr 10, 2013
Officers
Nov 20, 2012
Officers
Nov 19, 2012
Accounts
Oct 8, 2012
Annual Return
Jul 30, 2012
Annual Return
Jul 20, 2011
Accounts
Jul 7, 2011
Officers
May 25, 2011
Officers
May 25, 2011
Officers
May 24, 2011
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
10%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16896022
MENTOR ADVISORY SERVICES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
15722467
K423 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
12366412
CUSHON MT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11112120
CUSHON MONEY LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09943881
BETTER WITH MONEY LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14213564
CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
10967805
CUSHON GROUP LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06293305
CREATIVE BENEFIT SOLUTIONS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11276585
CUSHON NOMINEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
13789408
CUSHON PENSION TRUSTEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
08554978
CREATIVE AUTO-ENROLMENT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI040179
CUSHON MT NI LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
R0000733
ULSTER BANK, LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14651696
NATWEST RT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14648066
WTW CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14257250
NATWEST BOXED LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11451890
ANW TDS (NOMINEE 2) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11438081
ANW TDS (NOMINEE 1) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC316774
FREEAGENT CENTRAL LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11848164
NATWEST STRATEGIC INVESTMENTS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06830114
WORLD LEARNING LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC046694
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
00908417
COUTTS FINANCE CO.
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC541036
FREEAGENT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
02717209
RBS AA HOLDINGS (UK) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC192466
LAND OPTIONS (WEST) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC592039
SILVERMERE HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604702
ITB1 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604691
ITB2 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI022623
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11033015
METTLE VENTURES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05176361
280 BISHOPSGATE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05177099
PREMIER PLACE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09743733
SAFETOSIGN LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
03968648
NEXTLINKS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
02279591
GREENWICH NATWEST LIMITED
NICHOLSON, Andrew James is a director
02684638
BEVELTOP LIMITED
NICHOLSON, Andrew James is a director
05687612
LIBRA NO 1 LIMITED
NICHOLSON, Andrew James is a director
04164030
RBS HOTEL INVESTMENTS LIMITED
NICHOLSON, Andrew James is a director
04422287
PRIMEMODERN LIMITED
NICHOLSON, Andrew James is a director
03715304
RBS HOTEL DEVELOPMENT COMPANY LIMITED
NICHOLSON, Andrew James is a director
05283118
RBS RESIDENTIAL VENTURE NO.2 LIMITED
NICHOLSON, Andrew James is a director
SC269846
DIRECT LINE GROUP PENSION TRUSTEE LIMITED
NICHOLSON, Andrew James is a director
SC112766
RBSG (EUROPE)
NICHOLSON, Andrew James is a director
SC229192
RBS PROPERTY (GOGAR) LIMITED
NICHOLSON, Andrew James is a director
SC241657
RBS HP FINANCE
NICHOLSON, Andrew James is a director
01653117
NATWEST FUTURES
NICHOLSON, Andrew James is a director
02140054
APAX FUNDS NOMINEES LIMITED
NICHOLSON, Andrew James is a director
00688069
BRISTOL BRANCH NOMINEES LIMITED
NICHOLSON, Andrew James is a director
03158522
NATWEST STOCKBROKERS NOMINEES LIMITED
NICHOLSON, Andrew James is a director
02479900
NATWEST VENTURES MANAGERS LIMITED
NICHOLSON, Andrew James is a director
04344902
NATWEST PENSION TRUSTEES LIMITED
NICHOLSON, Andrew James is a director
00954573
LOMBARD BANK
NICHOLSON, Andrew James is a director
00966435
WILLIAMS & GLYN'S TRUST COMPANY LIMITED
NICHOLSON, Andrew James is a director
SC136297
NATIONAL COMMERCIAL & GLYN'S LIMITED
NICHOLSON, Andrew James is a director
00335779
PROVIDENT FUND SECURITIES LIMITED
NICHOLSON, Andrew James is a director
SC016000
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
NICHOLSON, Andrew James is a director
SC022224
R.B. PROPERTY NOMINEES LIMITED
NICHOLSON, Andrew James is a director
SC155628
RBOS LIMITED
NICHOLSON, Andrew James is a director
01416928
RBS EMPLOYMENT (NO 1) LIMITED
NICHOLSON, Andrew James is a director
00174215
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
NICHOLSON, Andrew James is a director
02241287
SUNPEN NOMINEES LIMITED
NICHOLSON, Andrew James is a director
03590806
TAMARISK DEBT MANAGEMENT LIMITED
NICHOLSON, Andrew James is a director
00874921
LANCASTER BANKING COMPANY LIMITED(THE)
NICHOLSON, Andrew James is a director
00481120
BANK OF WHITEHAVEN LIMITED(THE)
NICHOLSON, Andrew James is a director
00294963
MANCHESTER AND COUNTY BANK LIMITED(THE)
NICHOLSON, Andrew James is a director
00850732
SOUTHGATE NOMINEES LIMITED
NICHOLSON, Andrew James is a director
00016252
NATIONAL BANK LIMITED(THE)
NICHOLSON, Andrew James is a director