---
title: "MARK HOLT & CO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3d4548b-d4f4-5703-b40d-2aa6180217a7
json: https://whiteintel.dev/api/public/dossier/d3d4548b-d4f4-5703-b40d-2aa6180217a7
identifier: oo:GB-COH-08983552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARK HOLT & CO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08983552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3d4548b-d4f4-5703-b40d-2aa6180217a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3d4548b-d4f4-5703-b40d-2aa6180217a7  

## Ownership & control

### Owners / controllers

- **WILSON PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc70160d-bf69-51ff-8d29-c6c91a360143
- **Mr Mark Stephen Holt** (beneficial owner) — 50% — https://whiteintel.dev/entity/22419686-6ee0-5dc5-8601-587a05e92401
- **Mr Neil Ryan Huntley** (beneficial owner) — 50% — https://whiteintel.dev/entity/07eaf8f8-a8d6-5789-addf-9d00530a9462
- **WILSON PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc70160d-bf69-51ff-8d29-c6c91a360143
- **Mr Neil Ryan Huntley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cea326d7-39d0-4eac-b829-ab806fe1d0f3
- **Mr Mark Stephen Holt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7c0425b-60c9-438e-9cac-dd61fb05a916

### Holdings / subsidiaries

- **MARK HOLT & CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74e59d36-ab55-5b3d-9931-caad2594dab0
- **MARK HOLT & CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74e59d36-ab55-5b3d-9931-caad2594dab0
- **MARK HOLT & CO WEALTH MANAGEMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fbdbbc05-818d-5d26-bea9-14e8d74903ad
- **YOUR TAX PARTNERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20df57b3-7682-4ae2-a430-96aeb1ec17af
- **YOUR FINANCE PEOPLE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/968bf822-cf6f-412d-8c92-5364554d1118

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08983552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-07
- **Registered office:** 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX
- **SIC:** 69201

### Officers

- ANNIS, Christopher David — director · British · appointed 2026-07-31
- HARDEN, Robert John — director · British · appointed 2026-07-31
- WARDLE, Adam Robert — director · Australian · appointed 2024-10-04
- WILSON, Allan Ian — director · British · appointed 2024-10-04
- HILL, Peter Simon — secretary · appointed 2014-04-07 · resigned 2016-10-24
- WHITTAKER, Mark — secretary · appointed 2015-04-15 · resigned 2026-07-31
- HILL, Peter Simon — director · British · appointed 2014-04-07 · resigned 2026-07-31
- HOLT, Mark Stephen — director · British · appointed 2014-04-07 · resigned 2026-07-31
- HUNTLEY, Neil Ryan — director · British · appointed 2014-04-07 · resigned 2026-07-31
- WHITTAKER, Mark Geoffrey — director · British · appointed 2018-09-01 · resigned 2026-07-31
- WHITTAKER, Mark Geoffrey — director · British · appointed 2014-04-07 · resigned 2015-04-15

### Beneficial owners (Persons with Significant Control)

- [Wilson Partners Limited](https://whiteintel.dev/entity/fc70160d-bf69-51ff-8d29-c6c91a360143) — 75–100% shares · corporate PSC · England — since 2024-10-04
- Mr Neil Ryan Huntley — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-04
- Mr Mark Stephen Holt — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08983552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08983552

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK HOLT & CO HOLDINGS LIMITED** — https://whiteintel.dev/entity/d3d4548b-d4f4-5703-b40d-2aa6180217a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK HOLT & CO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d3d4548b-d4f4-5703-b40d-2aa6180217a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3d4548b-d4f4-5703-b40d-2aa6180217a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._