B & C HOLT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & C Holt Ltd.. The company was founded 25 years ago and was given the registration number 03801451. The firm's registered office is in LEEDS. You can find them at Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	B & C HOLT LTD.
Company Number	:	03801451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1999
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kingston Nursing Home, 7 Park Crescent, Roundhay, Leeds, England, LS8 1DH	Director	11 April 2022	Active
10 Saint Helier Grove, Baildon, Shipley, BD17 6SX	Secretary	06 July 1999	Active
Linden Lea, Gilstead Lane, Bingley, United Kingdom, BD16 3LN	Secretary	08 July 2008	Active
Principal House, College Gardens, Bingley, United Kingdom, BD16 4UG	Secretary	20 July 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	06 July 1999	Active
Kingston Nursing Home, 7 Park Crescent, Roundhay, Leeds, England, LS8 1DH	Director	06 August 2021	Active
Bank House, Canute Road, Southampton, England, SO14 3AB	Director	29 November 2019	Active
10 Saint Helier Grove, Baildon, Shipley, BD17 6SX	Director	06 July 1999	Active
10 Saint Helier Grove, Baildon Shipley, BD17 6SX	Director	06 July 1999	Active
Linden Lea, Gilstead Lane, Bingley, United Kingdom, BD16 3LN	Director	20 July 2007	Active
Principal House, College Gardens, Bingley, United Kingdom, BD16 4UG	Director	20 July 2007	Active
16, Highfield Close, East Morton, Bradford, United Kingdom, BD20 5SG	Director	20 July 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	06 July 1999	Active
Baildon House, Station Road, Baildon, United Kingdom, BD17 6HS	Director	20 July 2007	Active

People with Significant Control

Mr Ilay Galon
Notified on	:	22 June 2023
Status	:	Active
Date of birth	:	September 1990
Nationality	:	Israeli
Address	:	Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Etay Galon
Notified on	:	22 June 2023
Status	:	Active
Date of birth	:	April 1975
Nationality	:	Israeli
Address	:	Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cc Kingston Holdings Ltd.
Notified on	:	29 November 2019
Status	:	Active
Country of residence	:	England
Address	:	201, Haverstock Hill, London, England, NW3 4QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Holt Family (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carlton House, Grammar School Street, Bradford, England, BD1 4NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Daniel Brendan Holt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Address	:	Kingston Nursing Home, Leeds, LS8 1DH
Nature of control	:	Significant influence or control

Mr Damien Michael Holt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Address	:	Kingston Nursing Home, Leeds, LS8 1DH
Nature of control	:	Significant influence or control

Mrs Elizabeth Louise Pix
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Address	:	Kingston Nursing Home, Leeds, LS8 1DH
Nature of control	:	Significant influence or control

Mr Robert Luke Holt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Address	:	Kingston Nursing Home, Leeds, LS8 1DH
Nature of control	:	Significant influence or control

B & C HOLT LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement