HOLT COMMERCIAL LIMITED

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HOLT COMMERCIAL LIMITED

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Key Data

Status

Active

Company No.

10349113Copy
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Incorporation date

27/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Warwick Row, Coventry, West Midlands CV1 1EJCopy
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Latest events (Record since 27/08/2016)
dot icon27/08/2026
Termination of appointment of Peter John Holt as a director on 2026-03-17
dot icon04/03/2026
Confirmation statement made on 2026-02-19 with updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/09/2025
Notification of Holt Commercial (Holdings) Limited as a person with significant control on 2025-03-28
dot icon04/09/2025
Cessation of David Browning Allen as a person with significant control on 2025-03-28
dot icon11/07/2025
Appointment of Mr Edward James Guy Jenkinson as a director on 2025-07-08
dot icon19/06/2025
Appointment of Mr Edward Robert Twiss as a director on 2025-06-11
dot icon11/06/2025
Termination of appointment of David Browning Allen as a director on 2025-03-28
dot icon17/03/2025
Termination of appointment of Lee Pemberton as a director on 2025-03-16
dot icon14/03/2025
Satisfaction of charge 103491130001 in full
dot icon26/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/04/2024
Appointment of Mr Lee Pemberton as a director on 2024-04-03
dot icon04/04/2024
Director's details changed for Mr Peter John Holt on 2024-04-02
dot icon04/04/2024
Change of details for Mr Peter John Holt as a person with significant control on 2024-04-02
dot icon24/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/09/2023
Director's details changed for Mr Peter John Holt on 2023-09-08
dot icon11/09/2023
Change of details for Mr Peter John Holt as a person with significant control on 2023-09-08
dot icon27/03/2023
Change of details for Mr Nicholas Peter Holt as a person with significant control on 2022-03-31
dot icon27/03/2023
Confirmation statement made on 2023-02-19 with updates
dot icon24/03/2023
Director's details changed for Mr David Browning Allen on 2022-03-01
dot icon24/03/2023
Termination of appointment of Rupert Barry Gillitt as a director on 2022-05-20
dot icon24/03/2023
Change of details for Mr David Browning Allen as a person with significant control on 2022-03-01
dot icon24/03/2023
Director's details changed for Mr Nicholas Peter Holt on 2022-03-31
dot icon24/03/2023
Director's details changed for Mr Nicholas Peter Holt on 2022-03-31
dot icon24/03/2023
Change of details for Mr Nicholas Peter Holt as a person with significant control on 2022-03-31
dot icon13/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/07/2022
Purchase of own shares.
dot icon31/05/2022
Cancellation of shares. Statement of capital on 2022-05-20
dot icon29/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/05/2021
Purchase of own shares.
dot icon05/03/2021
Confirmation statement made on 2021-02-19 with updates
dot icon04/03/2021
Cessation of Jonathan James Kenneth Moore as a person with significant control on 2020-02-06
dot icon02/03/2021
Cancellation of shares. Statement of capital on 2021-02-11
dot icon25/02/2021
Second filing of Confirmation Statement dated 2020-02-19
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/12/2020
Second filing of Confirmation Statement dated 2020-02-19
dot icon19/02/2020
19/02/20 Statement of Capital gbp 117870.36
dot icon14/02/2020
Termination of appointment of Jonathan James Kenneth Moore as a director on 2020-02-06
dot icon03/01/2020
Particulars of variation of rights attached to shares
dot icon03/01/2020
Resolutions
dot icon03/01/2020
Change of share class name or designation
dot icon18/12/2019
Resolutions
dot icon11/12/2019
Resolutions
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/04/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
dot icon25/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon04/06/2018
Registration of charge 103491130001, created on 2018-05-29
dot icon05/04/2018
Second filing of a statement of capital following an allotment of shares on 2018-02-19
dot icon09/03/2018
Confirmation statement made on 2018-02-19 with updates
dot icon28/02/2018
Particulars of variation of rights attached to shares
dot icon28/02/2018
Statement of capital following an allotment of shares on 2018-02-19
dot icon28/02/2018
Sub-division of shares on 2018-02-19
dot icon26/02/2018
Resolutions
dot icon26/02/2018
Director's details changed for Mr Jonathan James Kenneth Moore on 2018-02-26
dot icon20/02/2018
Change of details for Mr Peter John Holt as a person with significant control on 2018-02-19
dot icon20/02/2018
Notification of David Browning Allen as a person with significant control on 2018-02-19
dot icon20/02/2018
Appointment of Mr Jonathan James Kenneth Moore as a director on 2018-02-19
dot icon20/02/2018
Change of details for Mr Nicholas Peter Holt as a person with significant control on 2018-02-19
dot icon20/02/2018
Notification of Jonathan James Kenneth Moore as a person with significant control on 2018-02-19
dot icon20/02/2018
Appointment of Mr David Browning Allen as a director on 2018-02-19
dot icon30/01/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon25/09/2017
Micro company accounts made up to 2017-03-31
dot icon01/09/2017
Confirmation statement made on 2017-08-26 with updates
dot icon01/09/2017
Change of details for Mr Nicholas Peter Holt as a person with significant control on 2016-12-23
dot icon01/09/2017
Notification of Peter John Holt as a person with significant control on 2016-12-23
dot icon31/05/2017
Previous accounting period shortened from 2017-08-31 to 2017-03-31
dot icon20/02/2017
Director's details changed for Rupert Barry Gillitt on 2016-12-31
dot icon07/02/2017
Statement of capital following an allotment of shares on 2016-12-23
dot icon07/02/2017
Statement of capital following an allotment of shares on 2016-12-23
dot icon25/01/2017
Appointment of Mr Peter John Holt as a director on 2016-12-23
dot icon25/01/2017
Appointment of Rupert Barry Gillitt as a director on 2016-12-23
dot icon27/08/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+217.21 % *

* during past year

Cash in Bank

£184,455.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
617.83K
-
0.00
346.50K
-
2022
8
511.86K
-
0.00
58.15K
-
2023
8
601.69K
-
0.00
184.46K
-
2023
8
601.69K
-
0.00
184.46K
-

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

601.69K £Ascended17.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

184.46K £Ascended217.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLT COMMERCIAL LIMITED

HOLT COMMERCIAL LIMITED is an(a) Active company incorporated on 27/08/2016 with the registered office located at 16 Warwick Row, Coventry, West Midlands CV1 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLT COMMERCIAL LIMITED?

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HOLT COMMERCIAL LIMITED is currently Active. It was registered on 27/08/2016 .

Where is HOLT COMMERCIAL LIMITED located?

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HOLT COMMERCIAL LIMITED is registered at 16 Warwick Row, Coventry, West Midlands CV1 1EJ.

What does HOLT COMMERCIAL LIMITED do?

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HOLT COMMERCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HOLT COMMERCIAL LIMITED have?

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HOLT COMMERCIAL LIMITED had 8 employees in 2023.

What is the latest filing for HOLT COMMERCIAL LIMITED?

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The latest filing was on 27/08/2026: Termination of appointment of Peter John Holt as a director on 2026-03-17.