# Holtara (UK) Limited

## Details

- **Company number:** [08336055](https://find-and-update.company-information.service.gov.uk/company/08336055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2012
- **Registered office:** 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- MCG Capital Advisory Limited (until 7 Feb 2013)
- 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)



## 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 2014 | £464 |
| 31 Dec 2013 | £6,257 |



## Owned by

Holtara (UK) Limited → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Cayman Holdings Limited](/company/12345443)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Services (UK) Limited](/company/11506308)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Strategic Marketing Partners Limited](/company/10232597)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Senasen Group Ltd](/company/11333608)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Investor Administration Solutions Limited](/company/03181185)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Hold Co (UK) Limited](/company/05918184)



## Companies at the same address

- [3i Amalthea Topco Limited](/company/13767597) (13767597)
- [3i Mia Holdings Limited](/company/10718900) (10718900)
- [3i Tampnet Holdings Limited](/company/11909513) (11909513)
- [4th Industrial Nominee 2 Limited](/company/14085901) (14085901)
- [Abic UK Property Management Limited](/company/12948225) (12948225)
- [Apex Advisory And Capital Raising Limited](/company/14548654) (14548654)
- [Apex Annet Technologies Limited](/company/15360855) (15360855)
- [Apex Asop Limited](/company/07756025) (07756025)
- [Apex Consolidation Entity Ltd](/company/10275566) (10275566)
- [Apex Consortium Nominees No. 1 Limited](/company/04964867) (04964867)