# B & C Holt Ltd

## Details

- **Company number:** [03801451](https://find-and-update.company-information.service.gov.uk/company/03801451)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1999
- **Dissolved:** 13 Aug 2026
- **Registered office:** LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damien Michael 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 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 |
| 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 Ilay Galon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2023 |  |
| Mr Etay 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 2016 | £1,221,901 | £386,775 | - |
| 30 Sep 2015 | - | £463,240 | - |
| 30 Sep 2014 | - | £169,970 | - |





## Directors' other companies

- [GALON, Etay](/person/5515307) - director at [Cartwright Care Holdings Ltd](/company/12171116)
- [GALON, Etay](/person/5515307) - director at [Cartwright Care Balmoral Property Ltd](/company/12306459)
- [GALON, Etay](/person/5515307) - director at [Cartwright Care Balmoral Management Ltd](/company/12306461)



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