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Companies House/Plymouth/Company profile

MARK HOLT & CO HOLDINGS LIMITED

Active
08983552·incorporated 2014-04-07

MARK HOLT & CO HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08983552; OpenRegistry canonical ID GB-08983552-mark-holt-co-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARK HOLT & CO HOLDINGS LIMITED has 1 person with significant control on file:

  • Wilson Partners Limited (England reg. 05210891). Notified 2024-10-04.
    • 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 Mark Stephen Holt born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Ryan Huntley born 1975 resident in United Kingdom, British national. Notified 2024-03-20. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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