HOLT HOLDCO LIMITED

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HOLT HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11208300

Incorporation date

15/02/2018

Size

Group

Contacts

Registered address

Registered address

Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire B49 6EPCopy
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Latest events (Record since 12/01/2023)
dot icon18/03/2026
Change of details for Timothy William Lee as a person with significant control on 2018-06-07
dot icon24/02/2026
Confirmation statement made on 2026-02-14 with updates
dot icon23/02/2026
Director's details changed for Benjamin Thomas Lee on 2018-06-07
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-07
dot icon30/01/2026
Change of share class name or designation
dot icon22/01/2026
Purchase of own shares.
dot icon04/12/2025
Memorandum and Articles of Association
dot icon04/12/2025
Resolutions
dot icon03/10/2025
Termination of appointment of James Titmuss as a director on 2025-10-03
dot icon03/10/2025
Appointment of Mrs Elizabeth Jones as a director on 2025-10-03
dot icon15/09/2025
Resolutions
dot icon15/09/2025
Memorandum and Articles of Association
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon22/05/2025
Second filing of Confirmation Statement dated 2025-02-14
dot icon22/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/05/2025
Appointment of Mr Tristan Phillips as a director on 2025-05-01
dot icon03/03/2025
Confirmation statement made on 2025-02-14 with updates
dot icon29/11/2024
Termination of appointment of Mike Bergin as a director on 2024-11-28
dot icon26/09/2024
Cessation of Fis Nominee Limited as a person with significant control on 2018-03-20
dot icon26/09/2024
Notification of Livingbridge General Partner Llp as a person with significant control on 2018-03-20
dot icon26/09/2024
Notification of Livingbridge Ep Llp as a person with significant control on 2018-03-20
dot icon20/09/2024
Termination of appointment of Tess Andrews as a director on 2024-09-18
dot icon20/09/2024
Appointment of Mr James Titmuss as a director on 2024-09-18
dot icon15/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/07/2024
Resolutions
dot icon18/07/2024
Resolutions
dot icon18/07/2024
Resolutions
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon08/07/2024
Appointment of Mr Mike Bergin as a director on 2024-07-01
dot icon05/06/2024
Resolutions
dot icon05/06/2024
Statement of capital following an allotment of shares on 2024-06-03
dot icon15/05/2024
Appointment of Mrs Emma Louise Pearson as a director on 2024-04-29
dot icon08/03/2024
Memorandum and Articles of Association
dot icon08/03/2024
Resolutions
dot icon01/03/2024
Termination of appointment of Stephen Barry Macro as a director on 2024-02-29
dot icon27/02/2024
Confirmation statement made on 2024-02-14 with updates
dot icon08/01/2024
Appointment of Miss Tess Andrews as a director on 2024-01-01
dot icon03/01/2024
Termination of appointment of Elizabeth Jones as a director on 2024-01-01
dot icon19/10/2023
Appointment of Mr Stephen Barry Macro as a director on 2023-10-02
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon31/05/2023
Termination of appointment of Andy Hogarth as a director on 2023-05-26
dot icon28/04/2023
Resolutions
dot icon20/04/2023
Appointment of Ms Jane Rachel Ashcroft as a director on 2023-02-17
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-02-17
dot icon07/03/2023
Confirmation statement made on 2023-02-14 with updates
dot icon12/01/2023
Termination of appointment of Christian David Harle as a director on 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashcroft, Jane Rachel
Director
17/02/2023 - Present
37
Phillips, Tristan
Director
01/05/2025 - Present
3
Macro, Stephen Barry
Director
02/10/2023 - 29/02/2024
15
Wood, Andrew Simon
Director
20/03/2018 - 26/09/2018
37
Lee, Timothy William
Director
15/02/2018 - Present
7

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOLT HOLDCO LIMITED

HOLT HOLDCO LIMITED is an(a) Active company incorporated on 15/02/2018 with the registered office located at Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire B49 6EP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLT HOLDCO LIMITED?

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HOLT HOLDCO LIMITED is currently Active. It was registered on 15/02/2018 .

Where is HOLT HOLDCO LIMITED located?

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HOLT HOLDCO LIMITED is registered at Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire B49 6EP.

What does HOLT HOLDCO LIMITED do?

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HOLT HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLT HOLDCO LIMITED?

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The latest filing was on 18/03/2026: Change of details for Timothy William Lee as a person with significant control on 2018-06-07.