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Activities of other holding companies n.e.c. · Alcester, Warwickshire

Holt Holdco

Holt Holdco Limited

ActiveAs filed (group accounts)8 years on the register

Private limited company registered in Alcester, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Ownership
    Change of details for Timothy William Lee as a person with significant control on 7 June 2018
  3. Directors
    Director's details changed for Benjamin Thomas Lee on 7 June 2018
  4. Shares
    Cancellation of shares. Statement of capital on 7 January 2026 · GBP 12,532.39046
  5. Shares
    Change of share class name or designation (and 1 more like it since 26 April 2018)
  6. Shares
    Purchase of own shares
  7. Filing
    Resolutions (and 11 more like it since 5 April 2018)
  8. Filing
    Memorandum and Articles of Association (and 2 more like it since 8 March 2024)
  9. Directors
    Termination of appointment of James Titmuss as a director on 3 October 2025
  10. Directors
    Appointment of Mrs Elizabeth Jones as a director on 3 October 2025
  11. Shares
    Statement of capital following an allotment of shares on 10 September 2025 · GBP 12,659.45046 (and 6 more like it since 6 April 2018)
  12. Accounts
    Group of companies' accounts made up to 31 December 2024
  13. 25 earlier
    1. Directors
      Appointment of Mr Tristan Phillips as a director on 1 May 2025
    2. Directors
      Termination of appointment of Mike Bergin as a director on 28 November 2024
    3. Ownership
      Notification of Livingbridge Ep Llp as a person with significant control on 20 March 2018
    4. Ownership
      Notification of Livingbridge General Partner Llp as a person with significant control on 20 March 2018
    5. Ownership
      Cessation of Fis Nominee Limited as a person with significant control on 20 March 2018
    6. Directors
      Appointment of Mr James Titmuss as a director on 18 September 2024
    7. Directors
      Termination of appointment of Tess Andrews as a director on 18 September 2024
    8. Accounts
      Group of companies' accounts made up to 31 December 2023
    9. Directors
      Appointment of Mr Mike Bergin as a director on 1 July 2024
    10. Directors
      Appointment of Mrs Emma Louise Pearson as a director on 29 April 2024
    11. Directors
      Termination of appointment of Stephen Barry Macro as a director on 29 February 2024
    12. Directors
      Appointment of Miss Tess Andrews as a director on 1 January 2024
    13. Directors
      Termination of appointment of Elizabeth Jones as a director on 1 January 2024
    14. Directors
      Appointment of Mr Stephen Barry Macro as a director on 2 October 2023
    15. Accounts
      Group of companies' accounts made up to 31 December 2022
    16. Directors
      Termination of appointment of Andy Hogarth as a director on 26 May 2023
    17. Directors
      Appointment of Ms Jane Rachel Ashcroft as a director on 17 February 2023
    18. Directors
      Termination of appointment of Christian David Harle as a director on 31 December 2022
    19. Accounts
      Group of companies' accounts made up to 31 December 2021
    20. Accounts
      Group of companies' accounts made up to 31 December 2020
    21. Accounts
      Group of companies' accounts made up to 31 December 2019
    22. Directors
      Termination of appointment of Benjamin Thomas Lee as a secretary on 1 January 2020
    23. Directors
      Appointment of Miss Sian Louise Mccrilley as a secretary on 1 January 2020
    24. Directors
      Termination of appointment of Lindsey Edgehill as a director on 15 January 2020
    25. Directors
      Termination of appointment of Karen Rayfield as a director on 15 January 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Holt Holdco do?

Private limited company registered in Alcester, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does Holt Holdco make?

Answered in the full report

›Is Holt Holdco profitable?

Holt Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Holt Holdco?

Its directors are Sian Louise McCrilley, Jane Rachel Ashcroft, Elizabeth Jones, Benjamin Thomas Lee, Timothy William Lee and 4 more. Its owners are shown to subscribers.

›Where is Holt Holdco based?

Its registered office is Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, in Alcester, Warwickshire.

›When was Holt Holdco founded?

Holt Holdco Limited was incorporated on 15 February 2018.

›Is Holt Holdco still trading?

The register lists Holt Holdco Limited as active.

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