Mark Holt & Co Holdings Limited
Company Profile
live
MicroMark Holt & Co Holdings Limited
08983552•Private Limited With Share Capital
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL75JX
Get Full Access
Incorporated
07/04/2014
Company Age
12 years
Directors
7
Employees
—
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mark Holt & Co Holdings Limited (08983552) is a private limited with share capital incorporated on 07/04/2014 (12 years old) and registered in plymouth, PL75JX. The company operates under SIC code 69201 - accounting and auditing activities.
Mark holt & co holdings limited is an accounting company based out of 7 sandy court, ashleigh way langage business park, plymouth, united kingdom.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 07/04/2014
PL75JX
Financial Overview
Total Assets
£2.00M
Liabilities
£328.3K
Net Assets
£1.67M
Cash
£1.8K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Capital Alter Shares Consolidation
Category:Capital
Date:24-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2024
Legacy
Category:Insolvency
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Legacy
Category:Capital
Date:08-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2024
Legacy
Category:Capital
Date:04-04-2024
Legacy
Category:Insolvency
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2017
Resolution
Category:Resolution
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2015
Legacy
Category:Capital
Date:14-07-2015
Legacy
Category:Insolvency
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2014
Capital Cancellation Shares
Category:Capital
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Capital Cancellation Shares
Category:Capital
Date:08-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Incorporation Company
Category:Incorporation
Date:07-04-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date29/09/2025
Latest Accounts30/09/2024
Trading Addresses
7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, Devon, PL75JXRegistered
Related Companies
10
aab financial solutions limited
live
sovereign park home developments ltdlive
wiseman bidco limitedlive
peplows ltd.live
afford bond payroll services limitedlive
lindeyer francis ferguson limitedlive
mark holt & co. limitedlive
craufurd hale llplive
peplows property ltdlive
afford bond group holdings limitedlive
Contact
01752220979reception2@markholt.co.ukrecruitment@markholt.co.ukregistrations@markholt.co.ukmarkholt.co.uk
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL75JX