TM HOLT LTD

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Sanctions

Profile TM HOLT LTD

Actual on 01.10.2024
Company name
TM HOLT LTD
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Company number
13946233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 March 2022
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025

Last statement dated Thursday, 29 February 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 3, 22, WESTGATE, UNITED KINGDOM, GRANTHAM, NG31 6LU
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PSC and Officers TM HOLT LTD

Officers

(as of 24.08.2022)

SETCHELL, Melissa
Status: Active
Appointed on: Tuesday, 01 March 2022
Correspondence address: The Stables Schole Road, Willingham, United Kingdom, Cambridge, CB24 5JD
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Brian Urmeneta
Status: Active
Notified on: Monday, 02 May 2022
Correspondence address: 27 Shaw Road, Blackpool, Lancashire, United Kingdom, FY1 6HA
Nationality: Filipino
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Melissa Setchell
Status: Not active
Notified on: Tuesday, 01 March 2022
Correspondence address: 27 Shaw Road, Blackpool, Lancashire, United Kingdom, FY1 6HA
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Melissa Setchell
Status: Not active
Notified on: Tuesday, 01 March 2022
Correspondence address: 27 Shaw Road, Blackpool, Lancashire, United Kingdom, FY1 6HA
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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