MARK HOLT & CO WEALTH MANAGEMENT LTD - PLYMOUTH


Company Profile Company Filings

Overview

MARK HOLT & CO WEALTH MANAGEMENT LTD is a Private Limited Company from PLYMOUTH and has the status: Active.
MARK HOLT & CO WEALTH MANAGEMENT LTD was incorporated 22 years ago on 24/01/2002 and has the registered number: 04360079. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

MARK HOLT & CO WEALTH MANAGEMENT LTD - PLYMOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 SANDY COURT
PLYMOUTH
DEVON
PL7 5JX

This Company Originates in : United Kingdom
Previous trading names include:
HEALIUM FINANCIAL MANAGEMENT LTD (until 20/01/2011)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN POLLARD May 1967 British Director 2002-01-24 CURRENT
MARK STEPHEN HOLT Jun 1956 British Director 2002-01-24 CURRENT
MR PETER SIMON HILL Oct 1964 British Secretary 2002-01-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-01-24 UNTIL 2002-01-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-24 UNTIL 2002-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Payteam Limited 2016-04-06 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sound Financial Management Limited 2016-04-06 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYTEAM LIMITED PLYMOUTH Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
MARK HOLT & CO. LIMITED PLYMOUTH Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SOUND FINANCIAL MANAGEMENT LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LEWINNICK COVE HOUSE MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MONEYVISION LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WESTWARD ASSET MANAGEMENT LIMITED PLYMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
VENTURE WEALTH MANAGEMENT LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
THINKING FINANCE LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 70221 - Financial management
PARADE FINANCIAL SERVICES LIMITED PLYMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 65120 - Non-life insurance
POOLEYS FINANCIAL PLANNING LIMITED CORNWALL Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
3HW PROPERTY LIMITED PLYMOUTH Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MARK HOLT & CO HOLDINGS LIMITED PLYMOUTH Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SOUND PROTECTION LTD PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 65110 - Life insurance
YOUR TAX PARTNERS LTD PLYMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 69203 - Tax consultancy
YOUR FINANCE PEOPLE LTD PLYMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
SOMETHING DIFFERENT CONCEPTS AND SHOWS LIMITED PLYMPTON UNITED KINGDOM Dissolved... DORMANT 77291 - Renting and leasing of media entertainment equipment
HEALIUM LLP PLYMOUTH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mark Holt & Co Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £20,627 Cash £27,423 equity
Mark Holt & Co Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £13,177 Cash £39,714 equity
Mark Holt & Co Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £10,950 Cash £44,612 equity
Mark Holt & Co Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-04 30-04-2018 £15,885 Cash £19,504 equity
Mark Holt & Co Wealth Management Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-07 30-04-2017 £22,022 Cash £10,037 equity
Mark Holt & Co Wealth Management Ltd - Abbreviated accounts 16.3 2016-12-15 30-04-2016 £12,534 Cash £1,006 equity
Mark Holt & Co Wealth Management Ltd - Limited company - abbreviated - 11.9 2016-01-09 30-04-2015 £12,032 Cash £1,945 equity
Abbreviated Company Accounts - MARK HOLT & CO WEALTH MANAGEMENT LTD 2014-12-19 30-04-2014 £8,646 Cash £1,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYTEAM LIMITED PLYMOUTH Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
OPEN INVOICE FINANCE LIMITED PLYMPTON Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
WESTCOUNTRY LAND (HOLSWORTHY) HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONE & CO M-ONE 17 LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STONE & CO HOMES LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
YS COATINGS LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LRP CHRYSALIS LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DILLYBROOK BUSINESS SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
WESTCOUNTRY LAND IVYBRIDGE LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
VALLIS HOUSE MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate