Founded in 2017, D & P Holt (land), classified under reg no. 10574785 is an active company. Currently registered at Jackson's Farmhouse 25 CV35 9EW, Warwick the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 28th June 2019 D & P Holt (land) Limited is no longer carrying the name D&P Holt.
At the moment there are 2 directors in the the firm, namely Peter H. and David H.. In addition one secretary - Lucy Q. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Jackson's Farmhouse 25 |
| Office Address2 | Charlecote |
| Town | Warwick |
| Post code | CV35 9EW |
| Country of origin | United Kingdom |
| Registration Number | 10574785 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Real estate agencies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 27 June 2019
Position: Director
Appointed: 20 January 2017
Position: Director
Appointed: 20 January 2017
The list of PSCs who own or control the company consists of 5 names. As we identified, there is Holt Property Limited from Warwick, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Holt Commercial Limited that entered Coventry, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Peter H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Holt Property Limited
Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, CV35 9EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06544527 |
| Notified on | 20 January 2017 |
| Nature of control: |
25-50% shares |
Holt Commercial Limited
16 Warwick Row, Coventry, West Midlands, CV1 1EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10349113 |
| Notified on | 20 January 2017 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 20 January 2017 |
| Ceased on | 24 April 2019 |
| Nature of control: |
25-50% shares |
Holt Commercial Limited
16 Warwick Row, Coventry, West Midlands, CV1 1EJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10349113 |
| Notified on | 20 January 2017 |
| Ceased on | 20 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holt Property Limited
16 Warwick Row, Coventry, West Midlands, CV1 1EJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06544527 |
| Notified on | 20 January 2017 |
| Ceased on | 20 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| D&P Holt | June 28, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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