HOLT HOLDCO LIMITED - ALCESTER
Company Profile | Company Filings |
Overview
HOLT HOLDCO LIMITED is a Private Limited Company from ALCESTER UNITED KINGDOM and has the status: Active.
HOLT HOLDCO LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: 11208300. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOLT HOLDCO LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: 11208300. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOLT HOLDCO LIMITED - ALCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HELPING HANDS HOUSE 10 TYTHING ROAD WEST
ALCESTER
WARWICKSHIRE
B49 6EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLEN VON MALACHOWSKI | Aug 1954 | British | Director | 2018-03-20 | CURRENT |
MRS KARYN MACKENZIE | Sep 1966 | British | Director | 2018-12-03 | CURRENT |
TIMOTHY WILLIAM LEE | Jul 1970 | British | Director | 2018-02-15 | CURRENT |
BENJAMIN THOMAS LEE | Jun 1976 | British | Director | 2018-02-15 | CURRENT |
MS JANE RACHEL ASHCROFT | Jun 1966 | British | Director | 2023-02-17 | CURRENT |
MISS TESS ANDREWS | Sep 1983 | British | Director | 2024-01-01 | CURRENT |
MISS SIAN LOUISE MCCRILLEY | Secretary | 2020-01-01 | CURRENT | ||
MRS KAREN LEWIS | Apr 1970 | British | Director | 2018-03-20 UNTIL 2019-01-25 | RESIGNED |
MS ELIZABETH JONES | Jul 1974 | Director | 2018-03-20 UNTIL 2024-01-01 | RESIGNED | |
MRS LINDSEY EDGEHILL | Oct 1974 | British | Director | 2018-03-20 UNTIL 2020-01-15 | RESIGNED |
MR ANDY HOGARTH | Feb 1956 | British | Director | 2019-10-11 UNTIL 2023-05-26 | RESIGNED |
MR CHRISTIAN DAVID HARLE | Mar 1972 | British | Director | 2018-10-08 UNTIL 2022-12-31 | RESIGNED |
BENJAMIN THOMAS LEE | Secretary | 2018-02-15 UNTIL 2020-01-01 | RESIGNED | ||
STEPHEN BARRY MACRO | Nov 1960 | British | Director | 2023-10-02 UNTIL 2024-02-29 | RESIGNED |
KAREN RAYFIELD | Jan 1969 | British | Director | 2018-03-20 UNTIL 2020-01-15 | RESIGNED |
MR ANDREW SIMON WOOD | May 1962 | British | Director | 2018-03-20 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Nominee Limited | 2018-03-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Benjamin Thomas Lee | 2018-02-15 - 2018-03-20 | 6/1976 | Alcester Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Timothy William Lee | 2018-02-15 | 7/1970 | Alcester Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |