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Home > England & Wales Companies > MARK HOLT & CO HOLDINGS LIMITED
Company Information for

MARK HOLT & CO HOLDINGS LIMITED

7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX,
Company Registration Number
08983552
Private Limited Company
Active

Company Overview

About Mark Holt & Co Holdings Ltd
MARK HOLT & CO HOLDINGS LIMITED was founded on 2014-04-07 and has its registered office in Plymouth. The organisation's status is listed as "Active". Mark Holt & Co Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
7 SANDY COURT, ASHLEIGH WAY
LANGAGE BUSINESS PARK
PLYMOUTH
PL7 5JX
Other companies in PL7
 
Filing Information
Company Number 08983552
Company ID Number 08983552
Date formed 2014-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 05:49:52
Primary Source:Companies House
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Company Officers of MARK HOLT & CO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK WHITTAKER
 Company Secretary 2015-04-15
PETER SIMON HILL
 Director 2014-04-07
MARK STEPHEN HOLT
 Director 2014-04-07
NEIL RYAN HUNTLEY
 Director 2014-04-07
MARK GEOFFREY WHITTAKER
 Director 2018-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SIMON HILL
 Company Secretary 2014-04-07 2016-10-24
MARK GEOFFREY WHITTAKER
 Director 2014-04-07 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON HILL YOUR TAX PARTNERS LTD Director 2017-08-23 CURRENT 2017-08-23 Active
PETER SIMON HILL PAYTEAM 2 LTD Director 2017-08-22 CURRENT 2017-08-22 Dissolved 2018-04-17
PETER SIMON HILL 3HW PROPERTY LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
PETER SIMON HILL MARK HOLT & CO. LIMITED Director 2008-05-16 CURRENT 1997-04-17 Active
PETER SIMON HILL PAYTEAM LIMITED Director 1998-06-01 CURRENT 1993-02-09 Active
MARK STEPHEN HOLT YOUR FINANCE PEOPLE LTD Director 2017-08-31 CURRENT 2017-08-31 Active
MARK STEPHEN HOLT 3HW PROPERTY LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
MARK STEPHEN HOLT LEWINNICK COVE HOUSE MANAGEMENT LIMITED Director 2003-08-27 CURRENT 2000-04-19 Active
MARK STEPHEN HOLT MARK HOLT & CO WEALTH MANAGEMENT LTD Director 2002-01-24 CURRENT 2002-01-24 Active
MARK STEPHEN HOLT MARK HOLT & CO. LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active
MARK STEPHEN HOLT PAYTEAM LIMITED Director 1994-02-09 CURRENT 1993-02-09 Active
NEIL RYAN HUNTLEY YOUR FINANCE PEOPLE LTD Director 2017-08-31 CURRENT 2017-08-31 Active
NEIL RYAN HUNTLEY YOUR TAX PARTNERS LTD Director 2017-08-23 CURRENT 2017-08-23 Active
NEIL RYAN HUNTLEY PAYTEAM 2 LTD Director 2017-08-22 CURRENT 2017-08-22 Dissolved 2018-04-17
NEIL RYAN HUNTLEY PAYTEAM LIMITED Director 2015-07-16 CURRENT 1993-02-09 Active
NEIL RYAN HUNTLEY 3HW PROPERTY LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
NEIL RYAN HUNTLEY MARK HOLT & CO. LIMITED Director 2009-06-17 CURRENT 1997-04-17 Active
NEIL RYAN HUNTLEY WHITTAKER & HUNTLEY LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2017-05-02
MARK GEOFFREY WHITTAKER 3HW PROPERTY LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Statement by Directors
2024-04-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-08Solvency Statement dated 20/03/24
2024-04-08Statement of capital on GBP 1.00
2024-04-08Particulars of variation of rights attached to shares
2024-04-08Memorandum articles filed
2024-04-0820/03/24 STATEMENT OF CAPITAL GBP 1021.00
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-08Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2024-04-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-04-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-04-08Change of share class name or designation
2024-04-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-04Solvency Statement dated 20/03/24
2024-04-04Statement by Directors
2024-04-04Statement of capital on GBP 1,000
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-04-14CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2023-01-17Director's details changed for Mr Peter Simon Hill on 2023-01-17
2023-01-16SECRETARY'S DETAILS CHNAGED FOR MR MARK WHITTAKER on 2022-12-20
2023-01-16Director's details changed for Mr Mark Geoffrey Whittaker on 2022-12-20
2022-08-30Change of details for Mr Mark Stephen Holt as a person with significant control on 2022-06-17
2022-08-30Director's details changed for Mr Mark Stephen Holt on 2022-06-17
2022-08-15CH01Director's details changed for Mr Mark Stephen Holt on 2022-06-17
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-19Unaudited abridged accounts made up to 2021-04-30
2021-11-03PSC04Change of details for Mr Mark Stephen Holt as a person with significant control on 2021-10-11
2021-11-03CH01Director's details changed for Mr Mark Stephen Holt on 2021-10-11
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mr Peter Simon Hill on 2020-11-26
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-08AP01DIRECTOR APPOINTED MR MARK WHITTAKER
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-06-20RES12Resolution of varying share rights or name
2017-06-20RES01ADOPT ARTICLES 05/06/2017
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 600108.5
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25TM02Termination of appointment of Peter Simon Hill on 2016-10-24
2016-05-05AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-06AP03Appointment of Mr Mark Whittaker as company secretary on 2015-04-15
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 600111
2015-07-30SH19Statement of capital on 2015-07-30 GBP 600,111.000
2015-07-14SH20Statement by Directors
2015-07-14CAP-SSSolvency Statement dated 29/06/15
2015-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-04-29AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY WHITTAKER
2014-07-31SH03Purchase of own shares
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1800110
2014-07-02SH06Cancellation of shares. Statement of capital on 2014-05-22 GBP 1,800,110
2014-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-09RES01ADOPT ARTICLES 25/04/2014
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 2000110
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 2000110
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 2000110
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 2000110
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 2000110
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 2000110
2014-05-09SH0125/04/14 STATEMENT OF CAPITAL GBP 2000110
2014-05-08SH0608/05/14 STATEMENT OF CAPITAL GBP 4
2014-05-08SH02SUB-DIVISION 25/04/14
2014-05-08SH02SUB-DIVISION 25/04/14
2014-05-08SH02SUB-DIVISION 25/04/14
2014-05-08SH02SUB-DIVISION 25/04/14
2014-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-06SH0125/04/14 STATEMENT OF CAPITAL GBP 755
2014-05-06SH0125/04/14 STATEMENT OF CAPITAL GBP 755
2014-05-06SH0125/04/14 STATEMENT OF CAPITAL GBP 755
2014-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MARK HOLT & CO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK HOLT & CO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK HOLT & CO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK HOLT & CO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARK HOLT & CO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK HOLT & CO HOLDINGS LIMITED
Trademarks
We have not found any records of MARK HOLT & CO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK HOLT & CO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MARK HOLT & CO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK HOLT & CO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK HOLT & CO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK HOLT & CO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL7 5JX