Holtwhites Accommodation & Support Services Limited
- Company number
- 05006049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2004
- Nature of business
- Other accommodation
- Corporate group
- MC Kenna Property Ltd (4 companies)
Registered office
Previous names
- Holtwhites Villa Accommodation & Support Services Limited (until 5 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 5 Jan 2004 | 8 Jan 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 5 Jan 2004 | 8 Jan 2004 |
| MC HALE, Mary | Director | 6 Apr 2005 | |
| MCHALE, Mary | Secretary | 8 Jan 2004 | |
| MC KENNA, Gerry | Director | 8 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerry Mckenna | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 14 Aug 2023 |
| Mc Kenna Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £203,426 | - | 3 |
| 31 Mar 2024 | £201,648 | - | 3 |
| 31 Mar 2023 | £187,782 | £156 | 4 |
| 31 Mar 2022 | £111,307 | - | 5 |
| 31 Mar 2021 | £35,010 | - | 5 |
| 31 Mar 2020 | - | £10,055 | 7 |
| 31 Mar 2019 | - | £2,348 | 7 |
| 31 Mar 2018 | -£37,601 | - | 8 |
| 31 Mar 2017 | -£55,993 | - | 8 |
| 31 Mar 2016 | -£75,762 | £374 | - |
| 31 Mar 2015 | -£81,986 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £3,900 | - |
| 31 Mar 2012 | -£16,544 | £8,814 | - |
| 31 Mar 2011 | -£33,873 | £286 | - |
| 31 Mar 2010 | -£61,432 | £3,682 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Holtwhites Accommodation & Support Services Limited → MC Kenna Property Ltd
Directors’ other companies
- MCHALE, Mary - Director at Care Co Plus Ltd
- MCHALE, Mary - Director at Cillrua Care Ltd
- MCHALE, Mary - Director at MC Kenna Property Ltd
- MCKENNA, Gerry - Director at Care Co Plus Ltd
- MCKENNA, Gerry - Director at Cillrua Care Ltd
Companies at the same address
- Africa Build Limited (04431543)
- Diana Wilkinson Limited (04549702)
- Horizon Contractors Ltd (03580310)
- Leary Brothers Limited (03571313)
- Lindsman Properties (1810) Ltd (08133621)
- Lindsman Properties (1811) Ltd (08133658)
- Lindsman Properties (1821) Limited (11562049)
- Mamco Consultants Limited (05441768)
- Page Lane Developments Limited (01877337)
- Peter Rennison Public Relations Limited (04210731)