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 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.
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)
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 |