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 7 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 21 October 2021, 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 September
Company age 7 years old
Account next due date Thu, 30th Jun 2022 (252 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 5th Nov 2021 (2021-11-05)
Last confirmation statement dated Thu, 22nd Oct 2020

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 25-50% voting rights and has 25-50% shares.

Jill H.

Notified on 22 October 2016
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 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth7 1398 972    
Balance Sheet
Current Assets 5 83628 05159 12668 28757 545
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  2221
Creditors 2 2458 23016 99717 9225 346
Creditors Due Within One Year2 6312 245    
Fixed Assets 6 7264 2572 2061 9161 881
Net Current Assets Liabilities623 59119 82142 12950 36552 199
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 080
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 Incorporation Officers
Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, April 2021
Free Download (6 pages)

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