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 - ALCESTER

This company is listed in the following categories:
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

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HIGHLEA CARE LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ENDURANCE CARE LTD. ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WESTWARD CARE HOMES LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AFFINITY SUPPORTING PEOPLE ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
YOUR LIFE CARE AND SUPPORT LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 86900 - Other human health activities

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