Holt Bidco Limited

11210225

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 16/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mr Benjamin Thomas Lee

director · Since 16/02/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Timothy William Lee

director · Since 16/02/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Miss Sian Louise Mccrilley

secretary · Since 01/01/2020

Persons with Significant Control

Holt Midco Limited

75–100% shares

75–100% votes

Appoint directors

Helping Hands House, 10 Tything Road West, Alcester, B49 6EP

Reg: 11208793 · Companies House · Limited By Shares

Notified 16/02/2018

Charges2 outstanding

A registered charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 20/03/2018Registered 06/08/2026Satisfied 06/08/2026

A registered charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 08/12/2023Registered 06/08/2026Satisfied 06/08/2026

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 08/12/2023Registered 12/12/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT))

Created 20/03/2018Registered 22/03/2018