HOLTS HOLDINGS LIMITED

Company summary

Company number: 03873805
Status: ACTIVE
Incorporated / age: 9 November 199926 years
Registered office: Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
Accounts due: 31 December 2026
Confirmation statement due: 20 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Holts House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Lisa Jayne ACTIVE	Secretary	01 May 2011				Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
HOLT, Harry George ACTIVE	Director	03 Mar 2025		United Kingdom	March 2007	Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
HOLT, Lisa Jayne ACTIVE	Director	01 May 2011		Wales	May 1979	Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales
HOLT, Timothy Richard ACTIVE	Director	09 Nov 1999		Wales	March 1967	Foel Las House, Eryrys Road, Mynydd Du, Mold Flintshire, CH7 4BR
BENSON, Lisa Jayne RESIGNED	Secretary	09 Nov 1999	16 May 2000			1 Shakespear Avenue, Ewloe, Deeside, Clwyd, CH5 3TB
GRAEME, Dorothy May RESIGNED	Nominee Secretary	09 Nov 1999	09 Nov 1999			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
ROBINSON, Sharon Ann RESIGNED	Secretary	16 May 2000	01 May 2011			Pant Y Ffuan House, Nannerch, Mold, Flintshire, CH7 5QU
GRAEME, Lesley Joyce RESIGNED	Nominee Director	09 Nov 1999	09 Nov 1999		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MORRIS, Jill RESIGNED	Director	16 May 2000	01 Oct 2024	United Kingdom	April 1946	Pant Y Ffuan House, Nannerch, Mold, Flintshire, CH7 5QU
ROBINSON, Sharon Ann RESIGNED	Director	16 May 2000	01 May 2011	Wales	February 1969	Pant Y Ffuan House, Nannerch, Mold, Flintshire, CH7 5QU

HOLT, Lisa Jayne ACTIVE
Role: Secretary
Appointed on: 01 May 2011
Address: Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales

HOLT, Harry George ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 2007
Address: Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales

HOLT, Lisa Jayne ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: Wales
Date of birth: May 1979
Address: Holts House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1JR, Wales

Created	Status	Filings
18 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2002	Outstanding
29 Jan 2002	Outstanding
11 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

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