Menna Overview
Here’s a quick overview of R. HOLT & CO LTD 👀 — a London based business that started in 1994.
R. HOLT & CO LTD
- Company statusactive
- Company No02916053
- Age32 years 3 months Incorporated 6 April 1994
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
R. HOLT & CO LTD is an active company incorporated on 6 April 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32120 Manufacture of jewellery and related articles
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 23 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Capital Cancellation Shares
2 Years Ago on 31 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Jason Bruno Acker | director | Nov 1969 | 05 Oct 1998 |
| WOOLES, Alicja | director | Mar 1984 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Acker-Holt | Jan 1923 | 06 Apr 2016 |
| Mr Jason Bruno Acker Holt | Nov 1969 | 06 Apr 2016 |
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Here’s a quick overview of R. HOLT & CO LTD 👀 — a London based business that started in 1994.