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Companies House/London/Company profile

HOLT GROUP HOLDINGS LTD

Active
11617379·incorporated 2018-10-11

HOLT GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 11 October 2018 at Companies House (number 11617379; OpenRegistry canonical ID GB-11617379-holt-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 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
2018-10-11
Registered Address
UNIT G1, LONDON HOUSE 42 UPPER RICHMOND ROAD WEST, MORTLAKE, LONDON, SW14 8DD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

HOLT GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr James Beric Holt born 1977 resident in United Kingdom, British national. Notified 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Beric Holt born 1971 resident in United Kingdom, British national. Notified 2026-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rjh Group Holdings Llp (England reg. Oc424418). Notified 2018-10-11. Ceased 2026-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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