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Holt Management Consulting Limited FALMOUTH

Holt Management Consulting started in year 2014 as Private Limited Company with registration number 09275490. The Holt Management Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Falmouth at Boswodegh Bar Road. Postal code: TR11 5LE.

There is a single director in the company at the moment - Jill H., appointed on 22 October 2014. In addition, a secretary was appointed - Jill H., appointed on 22 October 2014. As of 20 April 2024, there was 1 ex director - Jonathan H.. There were no ex secretaries.

Holt Management Consulting Limited Address / Contact

Office Address Boswodegh Bar Road
Office Address2 Helford Passage
Town Falmouth
Post code TR11 5LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09275490
Date of Incorporation Wed, 22nd Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Jill H.

Position: Director

Appointed: 22 October 2014

Jill H.

Position: Secretary

Appointed: 22 October 2014

Jonathan H.

Position: Director

Appointed: 22 October 2014

Resigned: 23 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Jill H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jill H.

Notified on 22 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-04-30
Net Worth7 1398 972       
Balance Sheet
Current Assets 5 83628 05159 12668 28757 54548 61629 10121 604
Debtors2 6935 836       
Net Assets Liabilities Including Pension Asset Liability7 1398 972       
Tangible Fixed Assets8 8466 726       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve7 1378 970       
Shareholder Funds7 1398 972       
Other
Amount Specific Advance Or Credit Directors1 6375 83628 05136 1941 587    
Amount Specific Advance Or Credit Made In Period Directors 45 73775 549108 9272 799    
Amount Specific Advance Or Credit Repaid In Period Directors 38 26453 334100 78437 4061 587   
Average Number Employees During Period  2221111
Creditors 2 2458 23016 99717 9225 3468 2914 34121 602
Creditors Due Within One Year2 6312 245       
Fixed Assets 6 7264 2572 2061 9161 8811 545857 
Net Current Assets Liabilities623 59119 82142 12950 36552 19940 32524 7602
Number Shares Allotted22       
Par Value Share11       
Provisions For Liabilities Charges1 7691 345       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions10 593349       
Tangible Fixed Assets Cost Or Valuation10 59310 942       
Tangible Fixed Assets Depreciation1 7474 216       
Tangible Fixed Assets Depreciation Charged In Period1 7472 469       
Total Assets Less Current Liabilities8 90810 31724 07844 33552 28154 08041 87025 6172
Advances Credits Directors1 6375 836       
Advances Credits Made In Period Directors33 889        
Advances Credits Repaid In Period Directors35 526        

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024 		Free Download

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