MARK HOLT & CO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MARK HOLT & CO HOLDINGS LIMITED

COMPANY NUMBER
08983552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
07/04/2014 (10 years and 8 months old)

WEBSITE
www.markholt.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK
PLYMOUTH
PL7 5JX

Telephone: 01752220979
TPS: No

TRADING ADDRESSES

7 Sandy Court
Ashleigh Way
Langage Business Park, Plympton
Plymouth, Devon
PL7 5JX

Telephone: 220979

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3k

61.66%

NET WORTH

£1.7M

17.19%

TOTAL LIABILITIES

£259.1k

870.34%

NET ASSETS

£1.7M

17.19%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARK HOLT & CO HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARK HOLT & CO. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Adam Robert Wardle (924633203) Appointed
Date: 15/10/2024	Event: New Board Member Allan Ian Wilson (916308157) Appointed
Date: 09/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARK HOLT & CO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARK HOLT & CO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARK HOLT & CO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3k

61.66%

NET WORTH

£1.7M

17.19%

TOTAL LIABILITIES

£259.1k

870.34%

NET ASSETS

£1.7M

17.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK STEPHEN HOLT	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
GORDON MCCAW	Owned: 19.59 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PETER SIMON HILL	Owned: 19.59 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NEIL HUNTLEY	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
PETER SIMON HILL	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
NEIL HUNTLEY	Owned: 19.59 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARK WHITTAKER	Owned: 19.59 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARK STEPHEN HOLT	Owned: 9.79 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARK STEPHEN HOLT	Owned: 2.55 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
NEIL HUNTLEY	Owned: 2.55 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
MARK WHITTAKER	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
KERRI FOWDON	Owned: 1.96 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PETER SIMON HILL	Owned: 1.57 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
GORDON MCCAW	Owned: 1.57 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
MARK WHITTAKER	Owned: 1.57 %	Shares: 16	Price per share: £1.00	Total Value: £16.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Simon Hill 07/04/2014 - Present (10 years and 8 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report
Neil Ryan Huntley 07/04/2014 - Present (10 years and 8 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Mark Stephen Holt 07/04/2014 - Present (10 years and 8 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Mark Whittaker 15/04/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Geoffrey Whittaker 01/09/2018 - 15/04/2015 (3 years and 4 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARK HOLT & CO HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARK HOLT & CO. LIMITED	Active - Accounts Filed	View Report
YOUR FINANCE PEOPLE LTD	Active - Accounts Filed	View Report
YOUR TAX PARTNERS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Adam Robert Wardle (924633203) Appointed
Date: 15/10/2024	Event: New Board Member Allan Ian Wilson (916308157) Appointed
Date: 09/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 04/02/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 05/02/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 19/09/2018	Event: Mark Whittaker (925020137) has left the board
Date: 19/09/2018	Event: New Board Member Mark Geoffrey Whittaker (908678657) Appointed
Date: 12/09/2018	Event: New Board Member Mark Whittaker (925020137) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: New Accounts filed
Date: 27/10/2016	Event: Peter Simon Hill (918666874) has left the board
Date: 10/05/2016	Event: New Annual Return filed
Date: 08/04/2016	Event: New Company Secretary Mark Whittaker (920684231) Appointed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: Mark Geoffrey Whittaker (908678657) has left the board
Date: 26/06/2014	Event: Neil Ryan Huntley (918666872) has left the board
Date: 26/06/2014	Event: New Board Member Neil Ryan Huntley (908678662) Appointed
Date: 14/04/2014	Event: Mark Geoffrey Whittaker (918666873) has left the board
Date: 14/04/2014	Event: Peter Simon Hill (918666870) has left the board
Date: 14/04/2014	Event: New Board Member Peter Simon Hill (905290545) Appointed
Date: 14/04/2014	Event: Mark Stephen Holt (918666871) has left the board
Date: 14/04/2014	Event: New Board Member Mark Stephen Holt (909336117) Appointed
Date: 14/04/2014	Event: New Board Member Mark Geoffrey Whittaker (908678657) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MARK HOLT & CO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3k

£1.7M

£259.1k

£1.7M

People Overview

6

0

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3k

£1.7M

£259.1k

£1.7M

Accounts

People Overview

6

0

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™