Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Holt Group Holdings Ltd
- Incorporated
- 11 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Beric HoltRobert Beric Holt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit G1London House 42 Upper Richmond Road WestMortlakeLondonSW14 8DD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2018
Also at RJH Group Holdings LLP (proposed for strike-off), Holt Construction Limited, Holt Developments Limited · more companies
British
Born October 1971 (55)
Director · Appointed 11 October 2018
Also at RJH Group Holdings LLP (proposed for strike-off)
British
Born July 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Individual · Notified 13 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Holdings 1
Companies where Holt Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 May 2026
Ceased RJH Group Holdings LLP — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £50 | £50 | £50 | £50 | £50 | £50 | £75 |
| Net Current Assets | £50 | £50 | £50 | £50 | £50 | £50 | £75 |
| Shareholder Funds | £50 | £50 | £50 | £50 | £50 | £50 | £75 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Change of details for a person with significant control |
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