R. Holt & Co Ltd
Company Profile
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MicroR. Holt & Co Ltd
02916053•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
06/04/1994
Company Age
32 years
Directors
2
Employees
7
SIC Code
32120
Risk
low risk
Company Overview
Registration, classification & business activity
R. Holt & Co Ltd (02916053) is a private limited with share capital incorporated on 06/04/1994 (32 years old) and registered in london, W1G0PW. The company operates under SIC code 32120 - manufacture of jewellery and related articles.
R. holt & co ltd is a luxury goods & jewelry company based out of 4th floor 7-10 chandos street, london, united kingdom.
Private Limited With Share Capital
SIC: 32120
Micro
Incorporated 06/04/1994
W1G0PW
7 employees
Financial Overview
Total Assets
£940.7K
Liabilities
£190.5K
Net Assets
£750.2K
Est. Turnover
£382.2K
AI Estimated
Unreported
Cash
£45.5K
Key Metrics
7
Employees
2
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Secretary Company
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Miscellaneous
Category:Miscellaneous
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Legacy
Category:Mortgage
Date:31-05-2012
Resolution
Category:Resolution
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Capital Cancellation Shares
Category:Capital
Date:15-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2011
Change Person Director Company
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Mortgage
Date:30-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Address
Date:05-10-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Made Up Date
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:01-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1999
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Made Up Date
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:17-04-1997
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
First Floor, 39 Greville Street, London, EC1N8PJ
Related Companies
10
Contact
02074055286
14Th Floor 33 Cavendish Square, London, W1G0PW