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Nom	Mark Holt & CO LTD
Adresse	7 Sandy Court Ashleigh Way Langage Business Park Plympton PL7 5JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 octobre 2022
Company Register Name	Mark Holt & CO. Limited
Société Numéro de Registre	03354951 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mark Holt & Co Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08983552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Fowdon, Kerri Plympton, Plymouth, Devon, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Peter Simon Ashleigh Way Langage Business Park, Plymouth, Devon Status: Active Notified: 16/05/2008 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Sarah Plympton, Plymouth, Devon, England Status: Active Notified: 16/07/2015 Role: Secretary

Holt, Mark Stephen Ashleigh Way Langage Business Park, Plymouth, Devon Status: Active Notified: 17/04/1997 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Huntley, Neil Ryan Ashleigh Way Langage Business Park, Plymouth, Devon Status: Active Notified: 17/06/2009 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mccaw, Gordon Ronald David Plymouth, Devon, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardle, Adam Robert Ashleigh Way Langage Business Park, Plymouth Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Whittaker, Mark Geoffrey Langage Business Park, Plymouth, Devon, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Allan Ian Ashleigh Way Langage Business Park, Plymouth Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law, Simon John Langage Business Park, Plymouth, United Kingdom Status: Ceased Notified: 01/05/2014 Ceased: 31/03/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mark Holt & CO LTD

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Persons with Significant Control (1)

Officers (10)