Peter Holt Limited

Active03761378 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Sound recording and music publishing activities (59200)
Financial intermediation not elsewhere classified (64999)
Directors
John Peter Holt
Owned by
John Peter Holt
Accounts type
Micro entity
Region
Greater London
Address
17th Floor
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Holt, John Peter
Director · Appointed 28 April 1999
British
Born March 1973 (53)
Officer history (6 former)
8 February 2013
Resigned Holt, Emma Suzanne as Secretary
4 April 2007
Resigned Black & Severn Nominees & Secretaries Limited as Corporate Secretary
4 April 2007
Appointed Holt, Emma Suzanne as Secretary
1 August 2005
Resigned Ball, Stephen Martin as Secretary
1 August 2005
Appointed Black & Severn Nominees & Secretaries Limited as Corporate Secretary
2 April 2002
Appointed Ball, Stephen Martin as Secretary
2 April 2002
Resigned Rushworth, Justin Gary as Secretary
28 April 1999
Appointed Holt, John Peter as Director
28 April 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 April 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Rushworth, Justin Gary as Secretary

Ownership 1 active

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

John Peter Holt
Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,305
Employees
1
Debt Ratio
43%
Current Ratio
8.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,740 £31,347 £21,570 £15,749 £6,436 £2,305
Balance sheet detail
202520242023202220212020
Fixed Assets£816£1,904£22,955£22,393£23,610£29,287
Current Assets£3,245£7,231£6,576£2,619£10,064£3,836
Creditors (< 1 year)£406£959£11,982£2,007£952£833
Net Current Assets£2,839£6,272(£5,406)£612£9,112£3,003
Net Assets£2,305£6,436£15,749£21,570£31,347£30,740
Shareholder Funds£2,305£6,436£15,749£21,570£31,347£30,740

What Peter Holt say about themselves

“Mortgages | Investments | Pensions | Insurance”

— from peterholt.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 20263
15 October 2025Micro company accounts31 March 2025
6 June 2025Change of details for a person with significant control2
6 June 2025Confirmation statement with no updates1 June 20253
19 September 2024Micro company accounts31 March 2024
Show all recent filings

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