MARK HOLT & CO. LIMITED
Active - Accounts Filed
General Information
NAME
MARK HOLT & CO. LIMITED
COMPANY NUMBER
03354951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
17/04/1997
(27 years and 7 months old)
WEBSITE
www.markholt.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL7 5JX
Telephone: 01752220979
TPS: No
7 Sandy Court
Ashleigh Way
Langage Business Park, Plympton
Plymouth, Devon
PL7 5JX
Telephone: 220979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Allan Ian Wilson (916308157) Appointed |
| 15/10/2024 | New Board Member Adam Robert Wardle (924633203) Appointed |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK HOLT & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK HOLT & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK HOLT & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/2008 - Present (16 years and 6 months) Secretary: 17/04/1997 - 16/07/2015 (18 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 8 Past: 16 |
View Report |
|
17/04/1997 - Present (27 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - 15/04/2015 (3 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| 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 |
|---|---|
| 15/10/2024 | New Board Member Allan Ian Wilson (916308157) Appointed |
| 15/10/2024 | New Board Member Adam Robert Wardle (924633203) Appointed |
| 09/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon John Law (914700012) has left the board |
| 04/02/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Gordon Ronald David McCaw (924789474) Appointed |
| 03/12/2019 | New Board Member Kerri Fowdon (926489278) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 19/09/2018 | Mark Whittaker (925020137) has left the board |
| 19/09/2018 | New Board Member Mark Geoffrey Whittaker (908678657) Appointed |
| 12/09/2018 | New Board Member Mark Whittaker (925020137) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 17/08/2015 | New Company Secretary Sarah Hill (920014666) Appointed |
| 03/05/2015 | New Annual Return filed |
| 29/04/2015 | Mark Geoffrey Whittaker (908678657) has left the board |
| 29/04/2015 | New Accounts filed |
| 16/05/2014 | New Board Member Simon John Law (914700012) Appointed |
| 02/05/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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