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Mark Holt & Co Holdings Limited
Mark Holt & Co Holdings Limited is an active company incorporated on 7 April 2014 with the registered office located in Plymouth, Devon. Mark Holt & Co Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08983552
Private limited company
Age
11 years
Incorporated
7 April 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 April 2025
(6 months ago)
Next confirmation dated
7 April 2026
Due by
21 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Sep 2024
(5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Mark Holt & Co Holdings Limited
Contact
Update Details
Address
7 Sandy Court, Ashleigh Way
Langage Business Park
Plymouth
PL7 5JX
Same address since
incorporation
Companies in PL7 5JX
Telephone
01752220979
Email
Available in Endole App
Website
Markholt.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Mark Geoffrey Whittaker
Director • Secretary • British • Lives in UK • Born in Jun 1973
Peter Simon Hill
Director • British
Mr Neil Ryan Huntley
Director • British • Lives in UK • Born in Mar 1975
Allan Ian Wilson
Director • British • Lives in England • Born in Dec 1972
Mark Stephen Holt
Director • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Holt & Co. Limited
Peter Simon Hill, Mark Stephen Holt, and 4 more are mutual people.
Active
Your Tax Partners Ltd
Peter Simon Hill, Mark Stephen Holt, and 4 more are mutual people.
Active
Your Finance People Ltd
Peter Simon Hill, Mark Stephen Holt, and 4 more are mutual people.
Active
3HW Property Limited
Peter Simon Hill, Mark Stephen Holt, and 2 more are mutual people.
Active
MPNM LLP
Peter Simon Hill, Mark Stephen Holt, and 2 more are mutual people.
Active
Barnbrook Sinclair Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Lewinnick Cove House Management Limited
Mark Stephen Holt is a mutual person.
Active
Mark Holt & Co Wealth Management Ltd
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Apr
⟶
30 Sep 2024
Traded for
5 months
Cash in Bank
£1.79K
Decreased by £1.48K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £1.49K (-0%)
Total Liabilities
-£328.29K
Increased by £69.2K (+27%)
Net Assets
£1.67M
Decreased by £70.69K (-4%)
Debt Ratio (%)
16%
Increased by 3.47% (+27%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
21 Days Ago on 1 Oct 2025
New Charge Registered
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Accounting Period Shortened
4 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Shares Consolidated
12 Months Ago on 24 Oct 2024
Mr Allan Ian Wilson Appointed
1 Year Ago on 4 Oct 2024
Mr Adam Robert Wardle Appointed
1 Year Ago on 4 Oct 2024
Wilson Partners Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Neil Ryan Huntley (PSC) Resigned
1 Year Ago on 4 Oct 2024
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Get Credit Report
Discover Mark Holt & Co Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 089835520002, created on 30 September 2025
Submitted on 3 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 August 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 30 April 2025 to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 16 Apr 2025
Consolidation of shares on 4 October 2024
Submitted on 24 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Change of share class name or designation
Submitted on 21 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
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Repayment History
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