- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
DAVID & PETER HOLT LIMITED
DAVID & PETER HOLT LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03141546). UBO chain traced 16 hops, 5 owners, 7 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-12-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 16 Warwick Row, Coventry, CV1 1EJ
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.
- DAVID & PETER HOLT LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03141546
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-27
- Registered office
- 16 Warwick Row, Coventry, CV1 1EJ
- SIC
- 82990
People & control
7 parties · 3 currentEvery 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 Commercial Limited
- corporate PSC · 75–100% shares · England · since 2016-12-23 · CH · PSC register
Also holds roles at 6 other companies- D & P HOLT (LAND) LIMITEDbeneficial owner
- Mr Peter John Holtbeneficial owner
- Mr David Browning Allenbeneficial owner
- HOLT, Nicholas Peter
- director · British · appointed 2016-12-23 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- HOLT, Peter John
- secretary · British · appointed 1995-12-27 · Companies House
- director · British · appointed 1995-12-27 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- GILLITT, Rupert Barry
- director · British · appointed 2004-04-01 · resigned · Companies House
- HOLT, David Anthony
- director · British · appointed 1995-12-27 · resigned · Companies House
- HOWARD, Martyn
- director · British · appointed 2005-10-03 · resigned · Companies House
- QUIBELL, Justin Laurie Philip
- director · British · appointed 2012-05-01 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID & PETER HOLT LIMITED?
- What is DAVID & PETER HOLT LIMITED's risk level?
- Where does DAVID & PETER HOLT LIMITED appear across sources?