Menna Overview
Here’s a quick overview of MARK HOLT & CO HOLDINGS LIMITED 👀 — a Plymouth based business that started in 2014.
MARK HOLT & CO HOLDINGS LIMITED
- Company statusactive
- Company No08983552
- Age12 years 3 months Incorporated 7 April 2014
- Officers7
Address
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX
MARK HOLT & CO HOLDINGS LIMITED is an active company incorporated on 7 April 2014 and based in Plymouth. The company was registered 12 years ago.
- Credit score0
- 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 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Capital Alter Shares Consolidation
1 Year Ago on 24 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Oct 2024
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
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
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
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Mark | secretary | 15 Apr 2015 | |
| HILL, Peter Simon | director | Oct 1964 | 07 Apr 2014 |
| HOLT, Mark Stephen | director | Jun 1956 | 07 Apr 2014 |
| HUNTLEY, Neil Ryan | director | Mar 1975 | 07 Apr 2014 |
| 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 |
|---|---|---|
| Wilson Partners Limited | 04 Oct 2024 | |
| Mr Neil Ryan Huntley | Mar 1975 | 20 Mar 2024 |
| Mr Mark Stephen Holt | Jun 1956 | 06 Apr 2016 |
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HILL, Peter Simon, HOLT, Mark Stephen, HUNTLEY, Neil Ryan, WARDLE, Adam Robert, WHITTAKER, Mark Geoffrey, WILSON, Allan Ian are mutual persons.
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HILL, Peter Simon, HOLT, Mark Stephen are mutual persons.
HILL, Peter Simon are mutual persons.
HILL, Peter Simon are mutual persons.
HOLT, Mark Stephen are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
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WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
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WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WILSON, Allan Ian are mutual persons.
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Here’s a quick overview of MARK HOLT & CO HOLDINGS LIMITED 👀 — a Plymouth based business that started in 2014.