R. HOLT & CO LTD

Company summary

Company number: 02916053
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 26 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Jason Bruno Acker ACTIVE	Director	05 Oct 1998		United Kingdom	November 1969	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
WOOLES, Alicja ACTIVE	Director	03 Oct 2022		United Kingdom	March 1984	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
HOLT, Dorothy Olivia, Dr RESIGNED	Secretary	03 May 1994	13 Apr 2022			14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
SEMKEN LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	03 May 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
ACKER HOLT, Robert RESIGNED	Director	03 May 1994	11 Jan 2018		January 1923	98, Hatton Garden, London, EC1N 8PE, United Kingdom
HOLT, Dorothy Olivia, Dr RESIGNED	Director	03 May 1994	13 Apr 2022		May 1942	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
HOWARD, Menachem RESIGNED	Director	03 May 1994	29 May 2019		December 1942	88 Portland Place, London, W1N 3HB
LUFMER LIMITED RESIGNED	Nominee Director	06 Apr 1994	03 May 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 03 May 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 03 May 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Created	Status	Filings
22 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

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