Menna Overview
Here’s a quick overview of MARK HOLTON CONSULTING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.
MARK HOLTON CONSULTING LIMITED
- Company statusactive
- Company No05473998
- Age21 years 1 month Incorporated 7 June 2005
- Officers2
Address
16 Hatton Terrace, Hatton, Warwick, Warwickshire, CV35 7JS, England
MARK HOLTON CONSULTING LIMITED is an active company incorporated on 7 June 2005 and based in Warwick, Warwickshire, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 May 2023
Change To A Person With Significant Control
3 Years Ago on 28 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTON, Karen Jessie | secretary | 07 Jun 2005 | |
| HOLTON, Mark | director | Jun 1956 | 07 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Holton | Jun 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MARK HOLTON CONSULTING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.