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
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
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

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 92
31 May 2018 - 90
31 May 2017 - -
31 May 2016 - -
28 May 2015 - -

Connections

Owned by

Holt Medical Group Limited → Pettra Bidco Limited → Ngage Specialist Recruitment Limited → Westminster Bidco Limited → Westminster Midco 2 Limited → Westminster Midco 1 Limited

Controls

Companies at the same address

Data