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Nom

Mark Holt & CO Wealth Management LTD
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 04360079 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Healium Financial Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Pollard, Adam John Status: Active Notified: 16/12/2024 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sound Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03857961 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 Holdings Limited Status: Ceased Notified: 06/04/2018 Ceased: 30/09/2024 Companies House Number: 08983552 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
    •
    gb-flag GB Payteam Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 02787951 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
    •

    Officers (3)

    Source: Companies House
    Pollard, Adam John Treveor Gardens, Dark Lane, Modbury, Devon Status: Active Notified: 24/01/2002 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Peter Simon Ashleigh Way Langage Business Park, Plymouth Status: Ceased Notified: 24/01/2002 Ceased: 16/12/2024 Date of Birth: 10/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Holt, Mark Stephen Ashleigh Way Langage Business Park, Plymouth Status: Ceased Notified: 24/01/2002 Ceased: 16/12/2024 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British