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Companies House/London/Company profile

HOLT CONSTRUCTION LIMITED

Active
04744250·incorporated 2003-04-25

HOLT CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 25 April 2003 at Companies House (number 04744250; OpenRegistry canonical ID GB-04744250-holt-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-25
Registered Address
UNIT G1, LONDON HOUSE 42 UPPER RICHMOND ROAD WEST, MORTLAKE, LONDON, SW14 8DD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

HOLT CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr Robert Beric Holt born 1971 resident in England, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Beric Holt born 1977 resident in England, British national. Notified 2016-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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