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Companies House/Cradley Heath/Company profile

HOLTE GROUP LIMITED

Active - Proposal to Strike off
09855409·incorporated 2015-11-04

HOLTE GROUP LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09855409; OpenRegistry canonical ID GB-09855409-holte-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,628 active companies registered in Cradley Heath (postcode B64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
UNIT 7H, WATERFALL LANE TRADING ESTATE, CRADLEY HEATH, B64 6PU, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-03-29. Next accounts due 2024-03-27. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-23. Next confirmation statement due 2025-02-06.

Persons with significant control

HOLTE GROUP LIMITED has 1 person with significant control on file:

  • Mr Jason Shaw born 1980 resident in England, British national. Notified 2022-04-01.
    • 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 Adam Roger Ian Wheeler born 1995 resident in England, English national. Notified 2021-11-25. Ceased 2022-04-01.
    • Owns 75% or more of shares
  • Mr Stewart John Walters born 1973 resident in England, English national. Notified 2016-04-06. Ceased 2021-11-25.
    • Owns 75% or more of shares

Previous names

HOLTE GROUP LIMITED has previously traded as:

  • S J W CARPENTERS LIMITED (until 2021-11-29)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Cradley Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09855409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.