MARK HOLT & CO WEALTH MANAGEMENT LTD
PLYMOUTH HEALIUM FINANCIAL MANAGEMENT LTD

Hellopages » Devon » South Hams » PL7 5JX

Company number 04360079
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,020 . The most likely internet sites of MARK HOLT & CO WEALTH MANAGEMENT LTD are www.markholtcowealthmanagement.co.uk, and www.mark-holt-co-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mark Holt Co Wealth Management Ltd is a Private Limited Company. The company registration number is 04360079. Mark Holt Co Wealth Management Ltd has been working since 24 January 2002. The present status of the company is Active. The registered address of Mark Holt Co Wealth Management Ltd is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. The company`s financial liabilities are £1.01k. It is £-0.94k against last year. The cash in hand is £12.53k. It is £0.5k against last year. And the total assets are £20.26k, which is £2.27k against last year. HILL, Peter Simon is a Secretary of the company. HOLT, Mark Stephen is a Director of the company. POLLARD, Adam John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mark holt & co wealth management Key Finiance

LIABILITIES £1.01k
-49%
CASH £12.53k
+4%
TOTAL ASSETS £20.26k
+12%
All Financial Figures

Current Directors

Secretary
HILL, Peter Simon
Appointed Date: 24 January 2002
Director
HOLT, Mark Stephen
Appointed Date: 24 January 2002
69 years old
Director
POLLARD, Adam John
Appointed Date: 24 January 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Payteam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sound Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK HOLT & CO WEALTH MANAGEMENT LTD Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,020
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,020
...
... and 34 more events
31 Jan 2002
New secretary appointed
31 Jan 2002
Director resigned
31 Jan 2002
New director appointed
31 Jan 2002
New director appointed
24 Jan 2002
Incorporation

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