MARK HOLT & CO HOLDINGS LIMITED

Company number 08983552

1 active person with significant control / 0 active statements

Wilson Partners Limited (Active)

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
• Notified on: 4 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 05210891
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil Ryan Huntley (Ceased)

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Notified on: 20 March 2024
• Ceased on: 4 October 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Stephen Holt (Ceased)

• Correspondence address: Leigh Grange, South Brent, Devon, United Kingdom, TQ10 9DS
• Notified on: 6 April 2016
• Ceased on: 4 October 2024
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%