Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Mark Holt & Co Holdings Limited
- Incorporated
- 7 April 2014 (12 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 7 Sandy CourtAshleigh WayLangage Business ParkPlymouthPL7 5JX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 4 October 2024
Australian
Born May 1970 (56)
Director · Appointed 4 October 2024
British
Born December 1972 (53)
Officer history (7 former)
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Resigned Whittaker, Mark as Secretary
31 July 2026
31 July 2026
31 July 2026
4 October 2024
4 October 2024
1 September 2018
24 October 2016
Resigned Hill, Peter Simon as Secretary
15 April 2015
Appointed Whittaker, Mark as Secretary
15 April 2015
7 April 2014
7 April 2014
7 April 2014
7 April 2014
7 April 2014
Appointed Hill, Peter Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05210891
Holdings 3
Companies where Mark Holt & Co Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 October 2024
4 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,788
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,140 | £2,000,140 | £2,000,140 | |||
| Current Assets | £3,270 | £132,953 | £259,116 | £145,049 | £130,014 | |
| Debtors | £0 | £124,424 | £236,962 | £129,980 | £129,980 | |
| Cash | £1,788 | £3,270 | £8,529 | £22,154 | £15,069 | £34 |
| Creditors (< 1 year) | £328,290 | £259,091 | £26,701 | £26,701 | £259,869 | £56,961 |
| Net Current Assets | (£326,502) | (£255,821) | £106,252 | £232,415 | (£114,820) | £73,053 |
| Shareholder Funds | £1,673,628 | £1,744,319 | £2,106,392 | £2,232,555 | £1,885,320 | £2,073,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director |
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