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Alma Holt Ltd

Alma Holt Ltd is an active company incorporated on 15 January 2024 with the registered office located in Greenock, Renfrewshire. Alma Holt Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
SC795301
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 15 October 2025 (1 month remaining)
Learn more about Alma Holt Ltd
Contact
Address
The Yacht Harbour
Inverkip
Greenock
PA16 0AW
Scotland
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Gavin McDonagh
Director • Managing Director • British • Lives in Scotland • Born in Feb 1958
Christine ANN Holt
Director • British • Lives in Scotland • Born in Apr 1963
Sandra Jayne Howden
Director • British • Lives in UK • Born in Apr 1966
Linda June Burniston
Director • British • Lives in Scotland • Born in Jun 1961
Holt Trust For Grandchildren
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
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Holt Leisure Holdings Limited
Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
Active
Fairlie Marina Holdings Limited
Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
Active
Alma (2025) Limited
Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
Active
Holt Leisure Parks Limited
Gavin McDonagh and are mutual people.
Active
Alma Leisure Limited
Gavin McDonagh and are mutual people.
Active
Fairlie Quay Marina Limited
Gavin McDonagh, Linda June Burniston, and 1 more are mutual people.
Active
Holt Leisure Parks Trust Limited
Gavin McDonagh is a mutual person.
Active
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Financials
Alma Holt Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
1 Month Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Holt Trust for Grandchildren (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jonathan Richard Miles Bell (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 7 Mar 2024
Christine Ann Holt Appointed
1 Year 6 Months Ago on 1 Mar 2024
Sandra Jayne Howden Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Certificate of change of name
Submitted on 29 Aug 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Notification of Holt Trust for Grandchildren as a person with significant control on 1 April 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 8 Apr 2025
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Repayment History
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