Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Holt Bidco Limited
- Incorporated
- 16 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
- Accounts type
- Full
- Region
- West Midlands
- Address
- Helping Hands House 10 Tything Road WestKinwartonAlcesterB49 6EP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mccrilley, Sian Louise
Secretary · Appointed 1 January 2020
Director · Appointed 16 February 2018
British
Born June 1976 (50)
Director · Appointed 16 February 2018
British
Born July 1970 (56)
Officer history (1 former)
1 January 2020
Appointed Mccrilley, Sian Louise as Secretary
1 January 2020
Resigned Lee, Benjamin Thomas as Secretary
16 February 2018
16 February 2018
16 February 2018
Appointed Lee, Benjamin Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11208793
Holdings 1
Companies where Holt Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited This company 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 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Change of details for a person with significant control |
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