Menna Overview
Here’s a quick overview of HOLT HOLDCO LIMITED 👀 — a Alcester, Warwickshire based business that started in 2018.
HOLT HOLDCO LIMITED
- Company statusactive
- Company No11208300
- Age8 years 5 months Incorporated 15 February 2018
- Officers9
Address
Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom
HOLT HOLDCO LIMITED is an active company incorporated on 15 February 2018 and based in Alcester, Warwickshire, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c., 88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 04 Dec 2025
Memorandum Articles
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Memorandum Articles
10 Months Ago on 15 Sep 2025
Resolution
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Aug 2024
Resolution
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCRILLEY, Sian Louise | secretary | 01 Jan 2020 | |
| ASHCROFT, Jane Rachel | director | Jun 1966 | 17 Feb 2023 |
| JONES, Elizabeth | director | Jul 1974 | 03 Oct 2025 |
| LEE, Benjamin Thomas | director | Jun 1976 | 15 Feb 2018 |
| LEE, Timothy William | director | Jul 1970 | 15 Feb 2018 |
| MACKENZIE, Karyn | director | Sep 1966 | 03 Dec 2018 |
| MALACHOWSKI, Glen Von | director | Aug 1954 | 20 Mar 2018 |
| PEARSON, Emma Louise | director | Oct 1972 | 29 Apr 2024 |
| PHILLIPS, Tristan | director | Jun 1982 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fis Nominee Limited | 20 Mar 2018 | |
| Livingbridge General Partner Llp | 20 Mar 2018 | |
| Livingbridge Ep Llp | 20 Mar 2018 | |
| Benjamin Thomas Lee | Jun 1976 | 15 Feb 2018 |
| Timothy William Lee | Jul 1970 | 15 Feb 2018 |
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Here’s a quick overview of HOLT HOLDCO LIMITED 👀 — a Alcester, Warwickshire based business that started in 2018.