Holt Holdco Limited

11208300

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HELPING HANDS HOUSE 10 TYTHING ROAD WEST, ALCESTER, B49 6EP

Incorporated 15/02/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209

Activities of other holding companies

88100

Social work activities without accommodation for the elderly and disabled

Officers

Timothy William Lee

director · Since 15/02/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Mr Benjamin Thomas Lee

director · Since 15/02/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Glen Von Malachowski

director · Since 20/03/2018

DIRECTOR

BRITISH · ENGLAND

Mrs Karyn Mackenzie

director · Since 03/12/2018

COO

BRITISH · ENGLAND

Also on 1 other board

Miss Sian Louise Mccrilley

secretary · Since 01/01/2020

Mrs Jane Rachel Ashcroft

director · Since 17/02/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 18 other boards

Mrs Emma Louise Pearson

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Tristan Phillips

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Elizabeth Jones

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Persons with Significant Control

Timothy William Lee

25–50% shares

25–50% votes

British · United Kingdom

Notified 15/02/2018

Livingbridge General Partner Llp

25–50% shares

25–50% votes

Appoint directors

Reg: So303852 · Registrar Of Companies For Scotland · Limited Liability Partnership

Notified 20/03/2018

Livingbridge Ep Llp

25–50% shares

25–50% votes

Appoint directors

Reg: Oc311889 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 20/03/2018

Former PSCs

Benjamin Thomas Lee

Ceased 20/03/2018

Fis Nominee Limited

Ceased 20/03/2018