Holt Holdco Limited
11208300
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 15/02/2018
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
director · Since 15/02/2018
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
secretary · Since 01/01/2020
director · Since 17/02/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 60
Also on 18 other boards
director · Since 29/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 01/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
director · Since 03/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Persons with Significant Control
Timothy William Lee
British · United Kingdom · Age 56
Helping Hands House, 10 Tything Road West, Alcester, B49 6EP
Notified 15/02/2018
Livingbridge General Partner Llp
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: So303852 · Registrar Of Companies For Scotland · Limited Liability Partnership
Notified 20/03/2018
Livingbridge Ep Llp
100, Wood Street, London, EC2V 7AN
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