The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Public company register page
MARK HOLT & CO. LIMITED
Companies House number 03354951. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
9 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registration of charge 033549510005, created on 2025-09-30 on 3 Oct 2025
Entity Watch briefing
MARK HOLT & CO. LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 033549510005, created on 2025-09-30 on 3 Oct 2025.
The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Registration of charge 033549510005, created on 2025-09-30 on 3 Oct 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 17 Apr 1997 - roughly 28 years - which helps separate an established record from a newly formed one.
Quick answers about MARK HOLT & CO. LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MARK HOLT & CO. LIMITED?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is MARK HOLT & CO. LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Who are the active officers of MARK HOLT & CO. LIMITED?
The public register currently shows 9 active officers: HILL, Sarah, FOWDON, Kerri, HILL, Peter Simon, HOLT, Mark Stephen, and 5 more.
Who are the PSCs of MARK HOLT & CO. LIMITED?
The public register currently shows 1 active PSC: Mark Holt & Co Holdings Limited.
What was the latest filing for MARK HOLT & CO. LIMITED?
The latest filing currently shown is Registration of charge 033549510005, created on 2025-09-30 dated 3 Oct 2025 with filing code MR01.
What changed recently at MARK HOLT & CO. LIMITED?
MARK HOLT & CO. LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 033549510005, created on 2025-09-30 on 3 Oct 2025.
Company facts
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
17 Apr 1997
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 16 Jul 2015
Director
Appointed 29 Nov 2019
Director
Appointed 16 May 2008
Director
Appointed 17 Apr 1997
Director
Appointed 17 Jun 2009
Director
Appointed 29 Nov 2019
Director
Appointed 4 Oct 2024
Director
Appointed 1 Sept 2018
Director
Appointed 4 Oct 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registration of charge 033549510005, created on 2025-09-303 Oct 2025
Form MR01. Filed on 2025-10-03.
Previous accounting period shortened from 2025-09-30 to 2025-08-311 Oct 2025
Form AA01. Filed on 2025-10-01.
Total exemption full accounts made up to 2024-09-3029 Sept 2025
Form AA. Filed on 2025-09-29.
Previous accounting period shortened from 2025-04-30 to 2024-09-3010 Jun 2025
Form AA01. Filed on 2025-06-10.
Confirmation statement made on 2025-04-17 with no updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Memorandum and Articles of Association20 Oct 2024
Form MA. Filed on 2024-10-20.
Resolutions20 Oct 2024
Form RESOLUTIONS. Filed on 2024-10-20.
Appointment of Mr Allan Ian Wilson as a director on 2024-10-0411 Oct 2024
Form AP01. Filed on 2024-10-11.
Appointment of Mr Adam Robert Wardle as a director on 2024-10-0411 Oct 2024
Form AP01. Filed on 2024-10-11.
Registration of charge 033549510004, created on 2024-10-047 Oct 2024
Form MR01. Filed on 2024-10-07.
Unaudited abridged accounts made up to 2024-04-3030 Sept 2024
Form AA. Filed on 2024-09-30.
Satisfaction of charge 033549510003 in full30 Sept 2024
Form MR04. Filed on 2024-09-30.