Holt Medical Group Limited
Company Profile
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MicroHolt Medical Group Limited
09242704•Private Limited With Share Capital
5Th Floor 4 Coleman Street, London, EC2R5AR
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Incorporated
01/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
82110
Risk
very low risk
Company Overview
Registration, classification & business activity
Holt Medical Group Limited (09242704) is a private limited with share capital incorporated on 01/10/2014 (11 years old) and registered in london, EC2R5AR. The company operates under SIC code 82110 - combined office administrative service activities.
Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 01/10/2014
EC2R5AR
Financial Overview
Total Assets
£2.50M
Liabilities
£2.47M
Net Assets
£30.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2024
Legacy
Category:Accounts
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Resolution
Category:Resolution
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Incorporation Company
Category:Incorporation
Date:01-10-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts04/04/2025
Trading Addresses
5Th Floor 4 Coleman Street, London, EC2R5ARRegistered
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