HOLT TOPCO LIMITED

Company number 17523656

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Overview

Company Details

Registered office (City)
Third Way, Avonmouth, Bristol, BS11 9ZG, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
15 October 2026
Accounts
First accounts made up to 31 December 2026, due by 30 September 2027
Confirmation statement
First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC)
33120, 46630
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Filing history

2 Filings

Date Description
15 Oct 2026 Accounts

Change account reference date company current shortened
15 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-15 GBP 1
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People

3 Officers

WINTON, Michael Andrew Secretary
Appointed
15 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
Third Way, Avonmouth, Bristol, BS11 9ZG, United Kingdom
SHIELDS, Andrew John Peter Director
Appointed
15 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1979
Address
Third Way, Avonmouth, Bristol, BS11 9ZG, United Kingdom
WINTON, Michael Andrew Director
Appointed
15 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
10/1967
Address
Third Way, Avonmouth, Bristol, BS11 9ZG, United Kingdom
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Persons with significant control

1 Active Record

Mr Andrew John Peter Shields Active
Notified on
15 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1979
Address
Third Way, Avonmouth, Bristol, BS11 9ZG, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors