Holt Medical Group Limited
09242704
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
04/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
secretary · Since 09/08/2021
director · Since 09/08/2021
GROUP CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 57 other boards
Mr Richard Andrew Jackson
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 55
Former
director · Resigned 30/06/2026
Persons with Significant Control
Pettra Bidco Limited
5th Floor, 4 Coleman Street, London, EC2R 5AR
Reg: 13544784 · Registrar Of Companies For England And Wales · Limited Company
Notified 09/08/2021
Former PSCs
Mr Peter Andrew Gregory
Ceased 09/08/2021
Ms Tracy Ward
Ceased 09/08/2021
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH
HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED
HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)