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TM HOLT LTD

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Company·GB·oo:GB-COH-13946233
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Melissa Setchellbeneficial owner 100%→TM HOLT LTD
  2. 1Melissa Setchellbeneficial owner 87.5%→TM HOLT LTD
  3. 1Mr Brian Urmenetabeneficial owner 87.5%→TM HOLT LTD

Company profile· live · Companies House

Company no.
13946233
Status
dissolved
Type
ltd
Incorporated
2022-03-01
Registered office
Unit 3, 22 Westgate, Grantham, NG31 6LU, United Kingdom
SIC
82990
Officers · 1 active
  • URMENETA, Brian
    director · Filipino · appt 2022-05-02
  • SETCHELL, Melissa(resigned)
    director · British · appt 2022-03-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Brian Urmeneta
    individual PSC · United Kingdom · since 2022-05-02
    75–100% shares
  • ●
    Melissa Setchell
    individual PSC · United Kingdom · ceased 2022-05-02
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.