David & Peter Holt Limited

Active03141546 Private limited company
Incorporated
27 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Peter Holt
Accounts type
Total exemption full
Region
West Midlands
Address
16 Warwick Row
Coventry
CV1 1EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Nicholas Peter
Director · Appointed 23 December 2016
British
Born February 1978 (48)
Secretary · Appointed 27 December 1995
British
Director · Appointed 27 December 1995
British
Born April 1950 (76)
Officer history (4 former)
20 May 2022
Resigned Gillitt, Rupert Barry as Director
23 December 2016
Appointed Holt, Nicholas Peter as Director
23 December 2016
Resigned Holt, David Anthony as Director
30 April 2015
Resigned Quibell, Justin Laurie Philip as Director
1 May 2012
Appointed Quibell, Justin Laurie Philip as Director
12 April 2012
Resigned Howard, Martyn as Director
3 October 2005
Appointed Howard, Martyn as Director
1 April 2004
Appointed Gillitt, Rupert Barry as Director
27 December 1995
Appointed Holt, Peter John as Secretary
27 December 1995
Appointed Holt, Peter John as Director
27 December 1995
Appointed Holt, David Anthony as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10349113
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1950 (76)
Nicholas Peter Holt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Holt Commercial Limited Owns 75–100% of shares
D & P Holt (Land) Limited Owns 25–50% of shares
David & Peter Holt Limited This company Owns 75–100% of shares

Financials

Cash
£89
Current Ratio
0.8x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2024 2025 (£390) (£1,612) (£1,612) (£1,612) (£1,612)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,825
Current Assets£5,144£65,133£65,133£65,133£87,570
Debtors£5,055£65,044£65,044£65,044£87,481
Cash£89£89£89£89£89
Creditors (< 1 year)£6,756£66,745£66,745£66,745£66,745£89,785
Net Current Assets(£1,612)(£1,612)(£1,612)(£1,612)(£2,215)
Shareholder Funds(£1,612)(£1,612)(£1,612)(£1,612)(£390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
16 January 2026Confirmation statement with no updates27 December 2025
22 December 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates27 December 2024
30 November 2024Termination of appointment of a director
Show all recent filings

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