Company Information for

MARK HOLT & CO. LIMITED

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

Company Registration Number

03354951

Private Limited Company

Active

About Mark Holt & Co. Ltd

MARK HOLT & CO. LIMITED was founded on 1997-04-17 and has its registered office in Plymouth. The organisation's status is listed as "Active". Mark Holt & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
MARK HOLT & CO. LIMITED
Legal Registered Office
7 Sandy Court
Ashleigh Way Langage Business Park
Plymouth
DEVON
PL7 5JX
Other companies in PL7
Contact details

Filing Information

Company Number03354951
Date formed1997-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-17
Filing return next due2025-05-01
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-05-13 10:36:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Hill Company Secretary 2015-07-16
Peter Simon Hill Director DIRECTOR 2008-05-16 UNITED KINGDOM
Mark Stephen Holt Director COMPANY DIRECTOR 1997-04-17 UNITED KINGDOM
Neil Ryan Huntley Director ACCOUNTANT 2009-06-17 UNITED KINGDOM
Simon John Law Director DIRECTOR 2014-05-01 UNITED KINGDOM
Mark Whittaker Director DIRECTOR 2018-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Simon Hill Company Secretary 1997-04-17 2015-07-16
Mark Geoffrey Whittaker Director 2012-04-09 2015-04-15
Suzanne Brewer Nominated Secretary 1997-04-17 1997-04-17
Kevin Brewer Nominated Director 1997-04-17 1997-04-17

Related Directorships for Peter Simon Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Simon Hill YOUR TAX PARTNERS LTDDirector 2017-08-23 CURRENT 2017-08-23 Active
Peter Simon Hill PAYTEAM 2 LTDDirector 2017-08-22 CURRENT 2017-08-22 Dissolved 2018-04-17
Peter Simon Hill MARK HOLT & CO HOLDINGS LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active
Peter Simon Hill 3HW PROPERTY LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Active
Peter Simon Hill PAYTEAM LIMITEDDirector 1998-06-01 CURRENT 1993-02-09 Active

Related Directorships for Mark Stephen Holt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Holt YOUR FINANCE PEOPLE LTDDirector 2017-08-31 CURRENT 2017-08-31 Active
Mark Stephen Holt MARK HOLT & CO HOLDINGS LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active
Mark Stephen Holt 3HW PROPERTY LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Active
Mark Stephen Holt LEWINNICK COVE HOUSE MANAGEMENT LIMITEDDirector 2003-08-27 CURRENT 2000-04-19 Active
Mark Stephen Holt MARK HOLT & CO WEALTH MANAGEMENT LTDDirector 2002-01-24 CURRENT 2002-01-24 Active
Mark Stephen Holt PAYTEAM LIMITEDDirector 1994-02-09 CURRENT 1993-02-09 Active

Related Directorships for Neil Ryan Huntley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Ryan Huntley YOUR FINANCE PEOPLE LTDDirector 2017-08-31 CURRENT 2017-08-31 Active
Neil Ryan Huntley YOUR TAX PARTNERS LTDDirector 2017-08-23 CURRENT 2017-08-23 Active
Neil Ryan Huntley PAYTEAM 2 LTDDirector 2017-08-22 CURRENT 2017-08-22 Dissolved 2018-04-17
Neil Ryan Huntley PAYTEAM LIMITEDDirector 2015-07-16 CURRENT 1993-02-09 Active
Neil Ryan Huntley MARK HOLT & CO HOLDINGS LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active
Neil Ryan Huntley 3HW PROPERTY LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Active
Neil Ryan Huntley WHITTAKER & HUNTLEY LIMITEDDirector 2007-06-07 CURRENT 2007-06-07 Dissolved 2017-05-02