HOLT HOLDCO LIMITED

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

This company is commonly known as Holt Holdco Limited. The company was founded 6 years ago and was given the registration number 11208300. The firm's registered office is in ALCESTER. You can find them at Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOLT HOLDCO LIMITED
Company Number	:	11208300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom, B49 6EP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Secretary	01 January 2020	Active
8th Floor, 100 Wood Street, London, England, EC2V 7AN	Director	01 January 2024	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	17 February 2023	Active
Arrow House, 8 Church Street, Alcester, United Kingdom, B49 5AJ	Director	15 February 2018	Active
Arrow House, 8 Church Street, Alcester, United Kingdom, B49 5AJ	Director	15 February 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	03 December 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	20 March 2018	Active
Arrow House, 8 Church Street, Alcester, United Kingdom, B49 5AJ	Secretary	15 February 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	20 March 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	08 October 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	11 October 2019	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	20 March 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	20 March 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	02 October 2023	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	20 March 2018	Active
Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, United Kingdom, B49 6EP	Director	20 March 2018	Active

People with Significant Control

Fis Nominee Limited
Notified on	:	20 March 2018
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Benjamin Thomas Lee
Notified on	:	15 February 2018
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Arrow House, 8 Church Street, Alcester, United Kingdom, B49 5AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Timothy William Lee
Notified on	:	15 February 2018
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Arrow House, 8 Church Street, Alcester, United Kingdom, B49 5AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HOLT HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement