Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Holt Holdco Limited
- Incorporated
- 15 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Social work activities without accommodation for the elderly and disabled (88100)
- Owned by
- Timothy William Lee
- Accounts type
- Group
- Region
- West Midlands
- Address
- Helping Hands House 10 Tything Road WestKinwartonAlcesterB49 6EP
Officers 8 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
British
Born October 1972 (54)
Director · Appointed 17 February 2023
British
Born June 1966 (60)
Mccrilley, Sian Louise
Secretary · Appointed 1 January 2020
British
Born September 1966 (60)
Malachowski, Glen Von
Director · Appointed 20 March 2018
British
Born August 1954 (72)
Director · Appointed 15 February 2018
British
Born June 1976 (50)
Lee, Timothy William
Director · Appointed 15 February 2018
British
Born July 1970 (56)
Officer history (13 former)
29 October 2026
3 October 2025
3 October 2025
1 May 2025
28 November 2024
Resigned Bergin, Mike as Director
18 September 2024
Resigned Andrews, Tess as Director
18 September 2024
1 July 2024
Appointed Bergin, Mike as Director
29 April 2024
29 February 2024
Resigned Macro, Stephen Barry as Director
1 January 2024
1 January 2024
Appointed Andrews, Tess as Director
2 October 2023
Appointed Macro, Stephen Barry as Director
26 May 2023
17 February 2023
31 December 2022
15 January 2020
Resigned Rayfield, Karen as Director
15 January 2020
1 January 2020
Resigned Lee, Benjamin Thomas as Secretary
1 January 2020
Appointed Mccrilley, Sian Louise as Secretary
11 October 2019
25 January 2019
3 December 2018
8 October 2018
26 September 2018
20 March 2018
20 March 2018
20 March 2018
Appointed Rayfield, Karen as Director
20 March 2018
20 March 2018
20 March 2018
Appointed Malachowski, Glen Von as Director
15 February 2018
Appointed Lee, Timothy William as Director
15 February 2018
Appointed Lee, Benjamin Thomas as Secretary
15 February 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So303852
Corporate entity · Notified 20 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311889
Timothy William Lee
Individual · Notified 15 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (2)
20 March 2018
Ceased Fis Nominee Limited — Owns 25–50% of shares
20 March 2018
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited This company Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Change of details for a person with significant control | |||
| 24 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 23 February 2026 | Director's details changed | |||
| 17 February 2026 | Cancellation of shares |
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