Mark Holt & Co Holdings Limited
- Company number
- 08983552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2014
- Nature of business
- Accounting and auditing activities
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Mark Geoffrey | Director | 1 Sep 2018 | 31 Jul 2026 |
| WHITTAKER, Mark | Secretary | 15 Apr 2015 | 31 Jul 2026 |
| HUNTLEY, Neil Ryan | Director | 7 Apr 2014 | 31 Jul 2026 |
| HILL, Peter Simon | Director | 7 Apr 2014 | 31 Jul 2026 |
| HOLT, Mark Stephen | Director | 7 Apr 2014 | 31 Jul 2026 |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| HARDEN, Robert John | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Ryan Huntley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2024 | 4 Oct 2024 |
| Mr Mark Stephen Holt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2024 |
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 30 Sep 2024 | £1,788 | 0 |
| 30 Apr 2024 | £3,270 | 0 |
| 30 Apr 2023 | £8,529 | 0 |
| 30 Apr 2022 | £22,154 | 0 |
| 30 Apr 2021 | £15,069 | 0 |
| 30 Apr 2020 | £34 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
Connections
Owned by
Mark Holt & Co Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- Mark Holt & Co Limited (03354951)
- Your Finance People Ltd (10941170)
- Your Tax Partners Ltd (10928791)
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at MAX Accountants Ltd
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- Emma Place Developments Ltd (09848299)
- Moorview Property Ltd (09382195)