B & C HOLT LTD.
KINGSTON NURSING HOME 7 PARK CRESCENT, ROUNDHAY, LEEDS LS8 1DH- Active
- Private Limited Company
- Company No. 03801451
- Last Updated: 01 Mar 2024
Company Profile
B & C HOLT LTD. was incorporated on Tuesday, July 6, 1999 as a Private Limited Company with registered address in LEEDS. B & C HOLT LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 2 months and 23 days.
| Name | B & C HOLT LTD. |
|---|---|
| Company number | 03801451 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON NURSING HOME 7 PARK CRESCENT ROUNDHAY LEEDS LS8 1DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ilay Galon Nationality: Israeli |
Dates: Thursday, June 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Etay Galon Nationality: Israeli |
Dates: Thursday, June 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cc Kingston Holdings Ltd. Haverstock Hill, C/O Fkgb, NW3 4QG |
Dates: Friday, November 29, 2019 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Brendan Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Damien Michael Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Elizabeth Louise Pix Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Robert Luke Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Holt Family (Holdings) Limited Grammar School Street, BD1 4NS |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B & C HOLT LTD. | 06 Jul 1999 |