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Company Information for

HOLT HOLDCO LIMITED

HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP,
Company Registration Number
11208300
Private Limited Company
Active

Company Overview

About Holt Holdco Ltd
HOLT HOLDCO LIMITED was founded on 2018-02-15 and has its registered office in Alcester. The organisation's status is listed as "Active". Holt Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOLT HOLDCO LIMITED
 
Legal Registered Office
HELPING HANDS HOUSE 10 TYTHING ROAD WEST
KINWARTON
ALCESTER
WARWICKSHIRE
B49 6EP
 
Filing Information
Company Number 11208300
Company ID Number 11208300
Date formed 2018-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/03/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:19:43
Primary Source:Companies House
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Company Officers of HOLT HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN THOMAS LEE
 Company Secretary 2018-02-15
LINDSEY EDGEHILL
 Director 2018-03-20
ELIZABETH JONES
 Director 2018-03-20
BENJAMIN THOMAS LEE
 Director 2018-02-15
TIMOTHY WILLIAM LEE
 Director 2018-02-15
KAREN LEWIS
 Director 2018-03-20
GLEN VON MALACHOWSKI
 Director 2018-03-20
KAREN RAYFIELD
 Director 2018-03-20
ANDREW SIMON WOOD
 Director 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY EDGEHILL MIDSHIRES CARE LIMITED Director 2010-05-01 CURRENT 2000-03-30 Active
ELIZABETH JONES EFFICIO GLOBAL LIMITED Director 2016-01-09 CURRENT 2015-12-07 Active
ELIZABETH JONES EFFICIO ENTERPRISES LIMITED Director 2016-01-09 CURRENT 2015-12-08 Active
KAREN LEWIS MIDSHIRES CARE LIMITED Director 2015-10-05 CURRENT 2000-03-30 Active
ANDREW SIMON WOOD ALIVE ACTIVITIES LIMITED Director 2014-09-17 CURRENT 2009-08-12 Active
ANDREW SIMON WOOD ALIVE TRADING LIMITED Director 2014-09-17 CURRENT 2009-08-14 Active
ANDREW SIMON WOOD MIDSHIRES CARE LIMITED Director 2014-06-09 CURRENT 2000-03-30 Active
ANDREW SIMON WOOD CHANGING TUNES Director 2011-09-29 CURRENT 2011-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Memorandum articles filed
2024-03-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY MACRO
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-01-08DIRECTOR APPOINTED MISS TESS ANDREWS
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES
2023-10-19DIRECTOR APPOINTED MR STEPHEN BARRY MACRO
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ANDY HOGARTH
2023-04-28Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-20DIRECTOR APPOINTED MS JANE RACHEL ASHCROFT
2023-04-2017/02/23 STATEMENT OF CAPITAL GBP 11647.29046
2023-03-07CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HARLE
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-01-30TM02Termination of appointment of Benjamin Thomas Lee on 2020-01-01
2020-01-30AP03Appointment of Miss Sian Louise Mccrilley as company secretary on 2020-01-01
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RAYFIELD
2019-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-12-10SH0127/11/19 STATEMENT OF CAPITAL GBP 11562.29
2019-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-24AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-24AP01DIRECTOR APPOINTED MR ANDY HOGARTH
2019-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-18AA01Previous accounting period shortened from 28/02/19 TO 30/09/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-03-25AP01DIRECTOR APPOINTED MR CHRISTIAN DAVID HARLE
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS
2019-03-20SH0127/02/19 STATEMENT OF CAPITAL GBP 10606.38
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Arrow House 8 Church Street Alcester Warwickshire B49 5AJ United Kingdom
2018-04-26SH02Sub-division of shares on 2018-03-20
2018-04-26SH08Change of share class name or designation
2018-04-24RES13SHARES SUBDIVIDED 20/03/2018
2018-04-24RES01ADOPT ARTICLES 20/03/2018
2018-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Shares subdivided 20/03/2018
  • Resolution of adoption of Articles of Association
2018-04-11AP01DIRECTOR APPOINTED MR ANDREW SIMON WOOD
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 10516.38
2018-04-06SH0120/03/18 STATEMENT OF CAPITAL GBP 10516.38
2018-04-05RES01ADOPT ARTICLES 05/04/18
2018-04-05RES12VARYING SHARE RIGHTS AND NAMES
2018-04-03AP01DIRECTOR APPOINTED MS ELIZABETH JONES
2018-04-03AP01DIRECTOR APPOINTED MRS LINDSEY EDGEHILL
2018-04-03AP01DIRECTOR APPOINTED GLEN VON MALACHOWSKI
2018-04-03AP01DIRECTOR APPOINTED MRS KAREN LEWIS
2018-04-03AP01DIRECTOR APPOINTED KAREN RAYFIELD
2018-04-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIS NOMINEE LIMITED
2018-04-03PSC07CESSATION OF BENJAMIN THOMAS LEE AS A PSC
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2018-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to HOLT HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLT HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLT HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HOLT HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLT HOLDCO LIMITED
Trademarks
We have not found any records of HOLT HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLT HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLT HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLT HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLT HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLT HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B49 6EP