MARK HOLT & CO. LIMITED

MARK HOLT & CO. LIMITED is an active private limited company, incorporated on 17 April 1997. The nature of the business is Accounting and auditing activities. The company's registered office is on Ashleigh Way, Plymouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. MARK HOLT & CO. LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	7 SANDY COURT
Address Line 2	ASHLEIGH WAY LANGAGE BUSINESS PARK
Post Town	PLYMOUTH
County	DEVON
Postcode	PL7 5JX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

MARK HOLT & CO. LIMITED

Directors

(The company's officers)

MRS KERRI FOWDON

(~48 year old British national)

7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, DEVON, PL9 5JX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2019

MR PETER SIMON HILL

(~59 year old British national)

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2008

MR MARK STEPHEN HOLT

(~67 year old British national)

LEIGH GRANGE, SOUTH BRENT, DEVON, TQ10 9DS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/1997

MR MARK STEPHEN HOLT

(~67 year old British national)

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/1997

MR NEIL RYAN HUNTLEY

(~49 year old British national)

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/06/2009

MR GORDON RONALD DAVID MCCAW

(~43 year old British national)

7 SANDY COURT, PLYMOUTH, DEVON, PL7 5JX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2019

MR MARK GEOFFREY WHITTAKER

(~50 year old British national)

7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2018

SARAH HILL

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5JX, ENGLAND

Current Secretary

Appointed on 16/07/2015

Connections

(Shared officers)

3HW PROPERTY LIMITED

MR PETER SIMON HILL
MR MARK STEPHEN HOLT
MR NEIL RYAN HUNTLEY
MR MARK GEOFFREY WHITTAKER

CELTIC LIONS DEVELOPMENTS LIMITED

MR GORDON RONALD DAVID MCCAW

HEALIUM LLP

MR PETER SIMON HILL
MR MARK STEPHEN HOLT
MR NEIL RYAN HUNTLEY

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)