OpenCompanies

Holt Medical Group Limited

Company number
09242704
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2014
Nature of business
Combined office administrative service activities
Corporate group
Graphite Capital Partners Viii B LP (46 companies)

Registered office

5th Floor
4 Coleman Street
London
EC2R 5AR

Previous names

  • Pettra Limited (until 21 Sep 2023)

Control

NameNature of controlNotifiedCeased
Mr Peter Andrew Gregory Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Aug 2021
Ms Tracy Ward Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Aug 2021
Pettra Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2021

Accounts

Year ended Cash Employees
4 Apr 2025 - -
5 Apr 2024 - -
31 Mar 2023 - -
1 Apr 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 £145 90
31 May 2018 - 78
31 May 2017 - -
31 May 2016 - -
28 May 2015 - -

Connections

Owned by

Holt Medical Group Limited → Pettra Bidco LimitedNgage Specialist Recruitment LimitedWestminster Bidco LimitedWestminster Midco 2 LimitedWestminster Midco 1 Limited

Controls

Companies at the same address

Data