Holt Investments Limited GATESHEAD


Founded in 2017, Holt Investments, classified under reg no. 10567858 is an active company. Currently registered at 12 Bankside NE11 9SY, Gateshead the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Tristan H., Ralph H. and Barnaby H. and others. In addition one secretary - Carl H. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Holt Investments Limited Address / Contact

Office Address 12 Bankside
Office Address2 The Watermark
Town Gateshead
Post code NE11 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10567858
Date of Incorporation Tue, 17th Jan 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Tristan H.

Position: Director

Appointed: 31 August 2023

Ralph H.

Position: Director

Appointed: 21 August 2020

Barnaby H.

Position: Director

Appointed: 01 September 2018

Carl H.

Position: Secretary

Appointed: 17 January 2017

Carl H.

Position: Director

Appointed: 17 January 2017

Katherine H.

Position: Director

Appointed: 17 January 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Carl H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Katherine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl H.

Notified on 17 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katherine H.

Notified on 17 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand197     
Current Assets3 8271 150 18275 08919 807174 7574 081
Debtors3 630     
Net Assets Liabilities-1 632-37 280-157 794-161 669-115 905-109 482
Property Plant Equipment591 986     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 048    
Administrative Expenses15 660     
Average Number Employees During Period 33443
Creditors597 4452 162 13612 920 00013 81625 366
Distribution Costs1 306     
Fixed Assets591 986971 3722 490 2812 734 2202 416 9081 292 756
Gross Profit Loss23 394     
Interest Payable Similar Charges Finance Costs8 062     
Net Current Assets Liabilities-593 6181 154 53284 06124 111167 187-17 595
Operating Profit Loss6 428     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 3508 9734 3046 2463 690
Profit Loss-1 634     
Profit Loss On Ordinary Activities Before Tax-1 634     
Property Plant Equipment Gross Cost591 986     
Total Additions Including From Business Combinations Property Plant Equipment591 986     
Total Assets Less Current Liabilities-1 6322 125 9042 574 3422 758 3312 584 0951 275 161

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th November 2023
filed on: 27th, November 2023
Free Download (3 pages)

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