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MARK HOLTON CONSULTING LIMITED

LowActive
CompanyGB
/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

MARK HOLTON CONSULTING LIMITED is a ltd registered in GB, incorporated 2005-06-07 (active).

/03Ownership & control
Owners / controllers
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
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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, Mark
    director · 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 Holton
    individual PSC · England · since 2016-04-06
    75–100% shares

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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