LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2005-06-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 16 Hatton Terrace, Hatton, Warwick, Warwickshire, CV35 7JS, England
Low
Risk
MARK HOLTON CONSULTING LIMITED is a ltd registered in GB, incorporated 2005-06-07 (active).
/03Ownership & control
Owners / controllers
- MARK HOLTON CONSULTING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 05473998
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-07
- Registered office
- 16 Hatton Terrace, Hatton, Warwick, Warwickshire, CV35 7JS, England
- SIC
- 82990
Officers · 1 active
- HOLTON, Markdirector · British · appt 2005-06-07
- HOLTON, Karen Jessie(resigned)secretary · British · appt 2005-06-07
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2005-06-07
- HOLTON, Karen Jessie(resigned)director · British · appt 2005-06-07
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2005-06-07
Beneficial owners · PSC · 1 current
- ●Mr Mark Holton75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-06
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MARK HOLTON CONSULTING LIMITED. Notes are community-contributed leads, not verified facts.
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