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- HOLT HOLDCO LIMITED
HOLT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HOLT HOLDCO LIMITED
COMPANY NUMBER
11208300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
B49 6EP
Helping Hands House
10 Tything Road West
Alcester
Warwickshire B49 6EP
B49 6EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLT HOLDCO LIMITED | Active - Accounts Filed | View Report |
HOLT MIDCO LIMITED | Active - Accounts Filed | View Report |
HOLT BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Board Member Mike Bergin (932488712) Appointed |
Date: 17/05/2024 | Event: New Board Member Emma Louise Pearson (932288289) Appointed |
Credit Risk Overview
Want to learn more about HOLT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2018 - Present (6 years and 6 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2018 - Present (6 years and 6 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2018 - Present (6 years and 5 months) Born in Aug 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2018 - Present (5 years and 8 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLT HOLDCO LIMITED | Active - Accounts Filed | View Report |
HOLT MIDCO LIMITED | Active - Accounts Filed | View Report |
HOLT BIDCO LIMITED | Active - Accounts Filed | View Report |
MIDSHIRES CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MIDSHIRES CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Board Member Mike Bergin (932488712) Appointed |
Date: 17/05/2024 | Event: New Board Member Emma Louise Pearson (932288289) Appointed |
Date: 05/03/2024 | Event: Stephen Barry Macro (924000402) has left the board |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Tess Andrews (931779789) Appointed |
Date: 05/01/2024 | Event: Elizabeth Jones (917504458) has left the board |
Date: 23/10/2023 | Event: New Board Member Stephen Barry Macro (924000402) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: Andy Hogarth (926370076) has left the board |
Date: 24/04/2023 | Event: New Board Member Jane Rachel Ashcroft (911058631) Appointed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: Christian David Harle (910243326) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: Karen Rayfield (924485286) has left the board |
Date: 03/02/2020 | Event: Lindsey Edgehill (915603969) has left the board |
Date: 03/02/2020 | Event: New Company Secretary Sian Louise McCrilley (926663395) Appointed |
Date: 03/02/2020 | Event: Benjamin Thomas Lee (924322795) has left the board |
Date: 28/10/2019 | Event: New Board Member Andy Hogarth (926370076) Appointed |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Board Member Karyn MacKenzie (917460311) Appointed |
Date: 27/03/2019 | Event: New Board Member Christian David Harle (910243326) Appointed |
Date: 27/03/2019 | Event: Karen Lewis (920236074) has left the board |
Date: 27/03/2019 | Event: Andrew Simon Wood (903395138) has left the board |
Date: 11/06/2018 | Event: Change in Reg. Office |
Date: 13/04/2018 | Event: New Board Member Andrew Simon Wood (903395138) Appointed |
Date: 05/04/2018 | Event: New Board Member Karen Lewis (920236074) Appointed |
Date: 05/04/2018 | Event: New Board Member Elizabeth Jones (917504458) Appointed |
Date: 05/04/2018 | Event: New Board Member Karen Rayfield (924485286) Appointed |
Date: 05/04/2018 | Event: New Board Member Glen Von Malachowski (924485745) Appointed |
Date: 05/04/2018 | Event: New Board Member Lindsey Edgehill (915603969) Appointed |
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