Menna Overview
Here’s a quick overview of MARK HOLT & CO. LIMITED 👀 — a Plymouth, Devon based business that started in 1997.
MARK HOLT & CO. LIMITED
- Company statusactive
- Company No03354951
- Age29 years 3 months Incorporated 17 April 1997
- Officers9
Address
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
MARK HOLT & CO. LIMITED is an active company incorporated on 17 April 1997 and based in Plymouth, Devon. The company was registered 29 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)
69201 Accounting and auditing activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 20 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Sarah | secretary | 16 Jul 2015 | |
| FOWDON, Kerri | director | Jan 1976 | 29 Nov 2019 |
| HILL, Peter Simon | director | Oct 1964 | 16 May 2008 |
| HOLT, Mark Stephen | director | Jun 1956 | 17 Apr 1997 |
| HUNTLEY, Neil Ryan | director | Mar 1975 | 17 Jun 2009 |
| MCCAW, Gordon Ronald David | director | Jan 1981 | 29 Nov 2019 |
| WARDLE, Adam Robert | director | May 1970 | 04 Oct 2024 |
| WHITTAKER, Mark Geoffrey | director | Jun 1973 | 01 Sept 2018 |
| WILSON, Allan Ian | director | Dec 1972 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Holt & Co Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARK HOLT & CO. LIMITED 👀 — a Plymouth, Devon based business that started in 1997.