HOLT INVESTMENTS LIMITED

HOLT INVESTMENTS LIMITED is an active private limited company, incorporated on 17 January 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HOLT INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 BANKSIDE
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
Country	UNITED KINGDOM
Postcode	NE11 9SY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	14/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HOLT INVESTMENTS LIMITED

Directors

(The company's officers)

MR BARNABY WILLIAM HOLT

(~24 year old British national)

12 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2018

MR CARL BENJAMIN HOLT

(~56 year old British national)

12 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 17/01/2017

MRS KATHERINE ANNE HOLT

(~56 year old British national)

12 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2017

MR RALPH BENJAMIN HOLT

(~22 year old British national)

12 BANKSIDE THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2020

MR TRISTAN DANIEL HOLT

(~19 year old British national)

12 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

MR CARL BENJAMIN HOLT

12 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Secretary

Appointed on 17/01/2017

Shareholders

(Persons of Significant Control)

Mrs Katherine Anne Holt

(~56 year old British national)

12 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2017

Mr Carl Benjamin Holt

(~56 year old British national)

12 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)