OpenRegistry
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 119,291 active UK entities in that code and one of 1,135,807 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

Directors

Search directors of HOLT CONSTRUCTION LIMITED

Shareholders

Look up shareholders of HOLT CONSTRUCTION LIMITED

Financials

Check financials of HOLT CONSTRUCTION LIMITED

Filings

Check filing history of HOLT CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

HOLT CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Holt Group Holdings Ltd (England reg. 11617379). Notified 2026-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Beric Holt born 1971 resident in England, British national. Notified 2016-06-01. Ceased 2026-06-16.
    • 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. Ceased 2026-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04744250.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.