Mark Holt H0335 Ltd

Active04723231 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Taxi operation (49320)
Directors
Deborah Holt
Mark Holt
Owned by
Mark Holt
Accounts type
Micro entity
Region
Greater London
Address
Unit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holt, Deborah
Director · Appointed 4 April 2003
British
Born June 1966 (60)
Holt, Mark
Director · Appointed 4 April 2003
British
Born September 1963 (63)
Officer history (1 former)
30 April 2026
Resigned Swift Secretarial Services Limited as Corporate Secretary
4 April 2003
Appointed Holt, Deborah as Director
4 April 2003
Appointed Holt, Mark as Director
4 April 2003
Appointed Swift Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Mark Holt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
British
Born September 1963 (63)

Financials

Balance sheet as at 28 April 2025 · micro entity accounts

Net Assets
(£4,332)
Employees
2
Debt Ratio
107%
Current Ratio
0.1x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2023 2024 2025 £2 £1,046 (£1,692) (£1,837) (£4,332)
Balance sheet detail
20252024202320212020
Fixed Assets£56,570
Current Assets£3,924£13,258£5,989£11,646£1,584
Creditors (< 1 year)£34,103£15,095£7,681£1,697£1,582
Creditors (> 1 year)£30,723£0£8,903
Net Current Assets(£30,179)(£1,837)(£1,692)£9,949£2
Net Assets(£4,332)(£1,837)(£1,692)£1,046£2
Shareholder Funds(£4,332)(£1,837)(£1,692)£1,046£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates13 April 2026
12 February 2026Micro company accounts28 April 2025
8 May 2025Confirmation statement with no updates18 April 2025
25 April 2025Micro company accounts30 April 2024
Show all recent filings

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