Holt Holdco Limited is a private limited company located at Helping Hands House 10 Tything Road West, Kinwarton, Alcester B49 6EP. Incorporated on 2018-02-15, this 6-year-old company is run by 7 directors and 1 secretary.
Director Emma P., appointed on 29 April 2024. Director Tess A., appointed on 01 January 2024. Director Jane A., appointed on 17 February 2023.
Moving on to secretaries, we can name: Sian M., appointed on 01 January 2020.
The company is officially classified as "social work activities without accommodation for the elderly and disabled" (SIC: 88100), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Helping Hands House 10 Tything Road West |
| Office Address2 | Kinwarton |
| Town | Alcester |
| Post code | B49 6EP |
| Country of origin | United Kingdom |
| Registration Number | 11208300 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 29 April 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 17 February 2023
Position: Secretary
Appointed: 01 January 2020
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 15 February 2018
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Timothy L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fis Nominee Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy L.
| Notified on | 15 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 20 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin L.
| Notified on | 15 February 2018 |
| Ceased on | 20 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 1, 2024 new director was appointed. filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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