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Companies House/Warwick/Company profile

HOLT PROPERTY LIMITED

Active
06544527·incorporated 2008-03-26

HOLT PROPERTY LIMITED is an active UK private limited company, incorporated on 26 March 2008 at Companies House (number 06544527; OpenRegistry canonical ID GB-06544527-holt-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-26
Registered Address
JACKSON'S FARMHOUSE 25, CHARLECOTE, WARWICK, WARWICKSHIRE, CV35 9EW, ENGLAND
SIC
68310 — Real estate agencies
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 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

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

  • Mr David Anthony Holt born 1944 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Lucy Diana Quibell born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Anthony David Holt born 1976 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2026-05-11.
    • Owns 25–50% of shares

Previous names

HOLT PROPERTY LIMITED has previously traded as:

  • HOWPER 659 LIMITED (until 2008-05-29)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Warwick: