B & C Holt Ltd.

Dissolved 13 Aug 202603801451 Private limited company

Incorporated: 6 July 1999
Industry: Other human health activities (86900)
Directors at dissolution: Etay Galon

list may be incomplete
Owners at dissolution: Ilay Galon
Etay Galon
Accounts type: Unaudited abridged
Region: North West
Address: Leonard Curtis House Elms Square
Bury New Road
Whitefield
Greater Manchester
M45 7TA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Galon, Etay

Director · Appointed 11 April 2022

Also at Cartwright Care Holdings Ltd, Cartwright Care Balmoral Property Ltd · more companies

Israeli

Born April 1975 (51)

Officer history (13 former)

4 November 2022

Resigned Baillie, Robert as Director

11 April 2022

Appointed Galon, Etay as Director

27 November 2021

Resigned Harris, Steven Paul as Director

6 August 2021

Appointed Baillie, Robert as Director

29 November 2019

Resigned Holt, Daniel Brendan as Director

29 November 2019

Appointed Harris, Steven Paul as Director

29 November 2019

Resigned Holt, Damien Michael as Secretary

29 November 2019

Resigned Pix, Elizabeth Louise as Director

29 November 2019

Resigned Holt, Damien Michael as Director

29 November 2019

Resigned Holt, Daniel Brendan as Secretary

29 November 2019

Resigned Holt, Robert Luke as Director

8 July 2008

Appointed Holt, Damien Michael as Secretary

20 July 2007

Appointed Pix, Elizabeth Louise as Director

20 July 2007

Resigned Holt, Catherine as Director

20 July 2007

Appointed Holt, Daniel Brendan as Director

20 July 2007

Appointed Holt, Daniel Brendan as Secretary

20 July 2007

Appointed Holt, Damien Michael as Director

20 July 2007

Resigned Holt, Brendan as Director

20 July 2007

Resigned Holt, Brendan as Secretary

20 July 2007

Appointed Holt, Robert Luke as Director

6 July 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

6 July 1999

Appointed Holt, Catherine as Director

6 July 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

6 July 1999

Appointed Holt, Brendan as Secretary

6 July 1999

Resigned London Law Services Limited as Corporate Nominee Director

6 July 1999

Appointed Holt, Brendan as Director

6 July 1999

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Ilay Galon

Individual · Notified 22 June 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Israeli

Born September 1990 (36)

Etay Galon

Individual · Notified 22 June 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Israeli

Born April 1975 (51)

Former controllers (6)

22 June 2023

Ceased CC Kingston Holdings Ltd. — Owns 75–100% of shares

29 November 2019

Ceased Holt Family (Holdings) Limited — Owns 75–100% of shares

6 April 2016

Ceased Daniel Brendan Holt — Has significant influence or control

6 April 2016

Ceased Damien Michael Holt — Has significant influence or control

6 April 2016

Ceased Elizabeth Louise Pix — Has significant influence or control

6 April 2016

Ceased Robert Luke Holt — Has significant influence or control

Financials

Balance sheet as at 30 September 2022 · unaudited abridged accounts

Net Assets: (£365,889)
Cash: £107,428
Employees: 55

Debt Ratio: 201%

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£99,570	£129,504	£62,811
Current Assets	£263,193	£215,621	£142,037
Debtors	£155,765	£182,987	£105,604
Cash	£107,428	£32,634	£36,433
Creditors (> 1 year)	£110,268
Net Current Assets	(£355,191)	(£193,406)	(£28,066)
Net Assets	(£365,889)	(£215,514)	£24,153