Holt Holdco Limited

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Large Enterprise

Holt Holdco Limited

11208300•Private Limited With Share Capital

Helping Hands House, 10 Tything Road West, Alcester, B496EP

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Incorporated

15/02/2018

Company Age

8 years

Directors

11

Employees

6,258

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holt Holdco Limited (11208300) is a private limited with share capital incorporated on 15/02/2018 (8 years old) and registered in alcester, B496EP. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/02/2018
B496EP
6,258 employees

Financial Overview

Total Assets

£32.15M

Liabilities

£190.36M

Net Assets

£-158.21M

Turnover

£175.45M

Cash

£10.70M

Key Metrics

6,258

Employees

11

Directors

30

Shareholders

Board of Directors

5
E
elizabeth jones
director
T
timothy william lee
director
K
karyn mackenzie
director
B
benjamin thomas lee
director
G
glen von malachowski
director

Filed Documents

84
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Capital Cancellation Shares
Category:Capital
Date:17-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2026
Resolution
Category:Resolution
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Resolution
Category:Resolution
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Resolution
Category:Resolution
Date:08-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Resolution
Category:Resolution
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Resolution
Category:Resolution
Date:14-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:04-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Incorporation Company
Category:Incorporation
Date:15-02-2018

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

Helping Hands House, 10 Tything Road West, Alcester, Warwickshire B49 6Ep, B496EPRegistered

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Contact

Helping Hands House, 10 Tything Road West, Alcester, B496EP