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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NICK HOLT LTD

NICK HOLT LTD — active UK company, incorporated 2012 (gb-coh:08318155). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 08318155Inc. 04 Dec 2012ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2012-12-04
Legal form
ltd
Activity
90030
Registered office
258 Friern Road, London, SE22 0BB, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICK HOLT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICK HOLT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on NICK HOLT LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08318155
Status
active
Type
ltd
Incorporated
2012-12-04
Registered office
258 Friern Road, London, SE22 0BB, England
SIC
90030
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-11-28
/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HOLT, Nicholas Mark
    • director · British · appointed 2012-12-04 · Companies House
  • Mr Nicholas Holt
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NICK HOLT LTD?
In the current sources, NICK HOLT LTD is connected to Mr Nicholas Holt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NICK HOLT LTD's risk level?
WhiteIntel flags NICK HOLT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICK HOLT LTD appear across sources?
NICK HOLT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICK HOLT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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