Holtara (UK) Limited
- Company number
- 08336055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2012
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Far Blue Investor Relations Limited (until 21 Feb 2017)
- MCG Ventures Limited (until 10 Aug 2015)
- MJ Hudson Esg Limited (until 11 Jan 2024)
- MJ Hudson Iq Limited (until 26 Sep 2022)
- MJ Hudson Ir Limited (until 6 Jun 2017)
- MCG Capital Advisory Limited (until 7 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, David Oliver Charles Buchanan | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mj Hudson Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2016 | 16 May 2023 |
| Apex Consolidation Entity Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 30 Dec 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | £464 |
| 31 Dec 2013 | £6,257 |
Connections
Owned by
Holtara (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Cayman Holdings Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Services (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Strategic Marketing Partners Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Senasen Group Ltd
- CHARLTON, David Oliver Charles Buchanan - Director at Investor Administration Solutions Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Hold Co (UK) Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)