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Holt Security Limited

Holt Security Limited is an active company incorporated on 20 July 2023 with the registered office located in Wolverhampton, West Midlands. Holt Security Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15016920
Private limited company
Age
2 years 1 month
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 20 Jul31 Aug 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 26 Park Lane
Wolverhampton
WV10 9QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • English • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1964
Mr Michael Bernard Vry
PSC • British • Lives in England • Born in Apr 1964
Mr Lee Vernon Hosking
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
On Call Utilities Ltd
Lee Vernon Hosking, Mark Colin Bennett, and 1 more are mutual people.
Active
Rancom Security Limited
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
On Call Group Resources Ltd
Lee Vernon Hosking, Mark Colin Bennett, and 1 more are mutual people.
Active
Oncall Group Security Ltd
Lee Vernon Hosking, Mark Colin Bennett, and 1 more are mutual people.
Active
Move Mobility Limited
Lee Vernon Hosking, Mark Colin Bennett, and 1 more are mutual people.
Active
Leicester Mobility Limited
Lee Vernon Hosking, Mark Colin Bennett, and 1 more are mutual people.
Active
On Call Technical Support Limited
Lee Vernon Hosking, Mark Colin Bennett, and 1 more are mutual people.
Active
The Move Mobility Group Limited
Lee Vernon Hosking, Mark Colin Bennett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£63.5K
Total Liabilities
-£52.94K
Net Assets
£10.56K
Debt Ratio (%)
83%
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 13 Apr 2025
Accounting Period Extended
7 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Oncall Group Security Ltd (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Lee Vernon Hosking (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Michael Bernard Vry (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Lee Hosking Appointed
2 Years 1 Month Ago on 27 Jul 2023
Mr Michael Bernard Vry Appointed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 14 Feb 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 27 Aug 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 5 Aug 2023
Notification of Michael Bernard Vry as a person with significant control on 1 August 2023
Submitted on 4 Aug 2023
Notification of Lee Vernon Hosking as a person with significant control on 1 August 2023
Submitted on 4 Aug 2023
Cessation of Oncall Group Security Ltd as a person with significant control on 1 August 2023
Submitted on 4 Aug 2023
Appointment of Mr Michael Bernard Vry as a director on 27 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Lee Hosking as a director on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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