OpenCompanies

B & C Holt Ltd

Company number
03801451
Status
Dissolved
Type
Ltd
Incorporated
6 Jul 1999
Dissolved
13 Aug 2026
Nature of business
Other human health activities

Registered office

Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 6 Jul 1999 6 Jul 1999
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 6 Jul 1999 6 Jul 1999
HOLT, Catherine Director 6 Jul 1999 20 Jul 2007
HOLT, Brendan Secretary 6 Jul 1999 20 Jul 2007
HOLT, Brendan Director 6 Jul 1999 20 Jul 2007
HOLT, Damien Michael Secretary 8 Jul 2008 29 Nov 2019
HOLT, Daniel Brendan Director 20 Jul 2007 29 Nov 2019
HOLT, Damien Michael Director 20 Jul 2007 29 Nov 2019
HOLT, Daniel Brendan Secretary 20 Jul 2007 29 Nov 2019
HOLT, Robert Luke Director 20 Jul 2007 29 Nov 2019
PIX, Elizabeth Louise Director 20 Jul 2007 29 Nov 2019
HARRIS, Steven Paul Director 29 Nov 2019 27 Nov 2021
BAILLIE, Robert Director 6 Aug 2021 4 Nov 2022
GALON, Etay Director 11 Apr 2022

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Louise Pix Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Daniel Brendan Holt Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Robert Luke Holt Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Damien Michael Holt Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Holt Family (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 29 Nov 2019
Cc Kingston Holdings Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2019 22 Jun 2023
Mr Etay Galon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jun 2023
Mr Ilay Galon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 -£365,889 £107,428 47
30 Sep 2021 -£215,514 £32,634 50
30 Sep 2020 £24,153 £36,433 50
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £1,221,901 £386,775 -
30 Sep 2015 - £463,240 -
30 Sep 2014 - £169,970 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data