B & C Holt Ltd
- Company number
- 03801451
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1999
- Dissolved
- 13 Aug 2026
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALON, Etay | Director | 11 Apr 2022 | |
| BAILLIE, Robert | Director | 6 Aug 2021 | 4 Nov 2022 |
| HARRIS, Steven Paul | Director | 29 Nov 2019 | 27 Nov 2021 |
| HOLT, Damien Michael | Secretary | 8 Jul 2008 | 29 Nov 2019 |
| PIX, Elizabeth Louise | Director | 20 Jul 2007 | 29 Nov 2019 |
| HOLT, Robert Luke | Director | 20 Jul 2007 | 29 Nov 2019 |
| HOLT, Daniel Brendan | Director | 20 Jul 2007 | 29 Nov 2019 |
| HOLT, Daniel Brendan | Secretary | 20 Jul 2007 | 29 Nov 2019 |
| HOLT, Damien Michael | Director | 20 Jul 2007 | 29 Nov 2019 |
| HOLT, Brendan | Director | 6 Jul 1999 | 20 Jul 2007 |
| HOLT, Brendan | Secretary | 6 Jul 1999 | 20 Jul 2007 |
| HOLT, Catherine | Director | 6 Jul 1999 | 20 Jul 2007 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Jul 1999 | 6 Jul 1999 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 6 Jul 1999 | 6 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| Mr Robert Luke Holt | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Daniel Brendan Holt | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Elizabeth Louise Pix | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Damien Michael Holt | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£365,889 | £107,428 | 55 |
| 30 Sep 2021 | -£215,514 | £32,634 | 47 |
| 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
- GALON, Etay - Director at Cartwright Care Holdings Ltd
- GALON, Etay - Director at Cartwright Care Balmoral Property Ltd
- GALON, Etay - Director at Cartwright Care Balmoral Management Ltd
Registered address
326 companies are registered at this address - likely a registration agent.