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Nom

Mark Holt & CO Holdings Limited
Adresse
7 Sandy Court, Ashleigh Way
Langage Business Park
Plymouth
PL7 5JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08983552 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wilson Partners Limited Status: Active Notified: 04/10/2024 Companies House Number: 05210891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holt, Mark Stephen Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2024 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Huntley, Neil Ryan Status: Ceased Notified: 20/03/2024 Ceased: 04/10/2024 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Hill, Peter Simon Langage Business Park, Plymouth Status: Active Notified: 07/04/2014 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Mark Stephen Plymouth, United Kingdom Status: Active Notified: 07/04/2014 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huntley, Neil Ryan Plymouth, United Kingdom Status: Active Notified: 07/04/2014 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wardle, Adam Robert Langage Business Park, Plymouth Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Whittaker, Mark Langage Business Park, Plymouth, Devon, United Kingdom Status: Active Notified: 15/04/2015 Role: Secretary
    Whittaker, Mark Geoffrey Langage Business Park, Plymouth, Devon, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Allan Ian Langage Business Park, Plymouth Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Mark Holt & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 03354951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Your Finance People LTD Status: Active Notified: 31/08/2017 Companies House Number: 10941170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Your TAX Partners Limited Status: Active Notified: 23/08/2017 Companies House Number: 10928791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mark Holt & CO Wealth Management LTD Status: Ceased Notified: 06/04/2018 Ceased: 30/09/2024 Companies House Number: 04360079 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •