CompaniesInTheUK

HOLT CONSTRUCTION LIMITED

Company number 04744250 ·

Active

1 active / 2 ceased · persons with significant control

Holt Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-16
Correspondence address
Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London, SW14 8DD, England
Legal form
Limited
Place registered
Companies House
Registration number
11617379
Country registered
England

Mr Robert Beric Holt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-01
Ceased on
2026-06-16
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London, SW14 8DD, England

Mr James Beric Holt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-26
Ceased on
2026-06-16
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Unit G1, London House, 42 Upper Richmond Road West, Mortlake, London, SW14 8DD, England