Ltd Facts The UK company register, as filed

Register entry · No. 01725538

THE HOLT LTD

Liquidation Private Limited Company Incorporated 23 May 1983

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £118,294.

    Accounts to 31 Jul 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAWRENCE HOUSE, 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2022
    Last made up to
    31 Jul 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Nov 2021
    Last made up to
    6 Nov 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE HOLT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2020 not published £-24,423 £2,230 £118,294 1
31 Jul 2019 not published not published £8,474 £142,717 —
31 Jul 2018 * not published not published £10,220 £127,543 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Lewis Peniston-Bird Director Director — — March 1935 British · United Kingdom
Julie Peniston Bird Director Director — — April 1940 British · United Kingdom
Timothy Hugh Peniston-Bird Director Director 1 Feb 2011 — December 1966 British · United Kingdom
Timothy Hugh Peniston Bird Director Director 1 Apr 2011 — December 1966 British · United Kingdom
Martin Lewis Peniston-Bird Director Secretary — — March 1935 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Timothy Peniston-Bird legal person Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE HOLT LTD still trading?

No. The register shows THE HOLT LTD as liquidation.

What does THE HOLT LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was THE HOLT LTD set up?

It was incorporated on 23 May 1983.

Who runs THE HOLT LTD?

THE HOLT LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 01780653 ALMA REGISTRARS LIMITED Active Private Limited Company Inc. 23 Dec 1983 70229 · Management consultancy activities other than financial management
  2. 01777829 CRAFTGLEN LIMITED Active Private Limited Company Inc. 14 Dec 1983 70229 · Management consultancy activities other than financial management
  3. 01777929 SS CAPITAL GROUP LIMITED Active Private Limited Company Inc. 14 Dec 1983 70229 · Management consultancy activities other than financial management
  4. 01777734 RAYCOAST LIMITED Active Private Limited Company Inc. 13 Dec 1983 70229 · Management consultancy activities other than financial management
  5. 01777251 EURO-ASIAN BUSINESS CONSULTANCY LIMITED Active Private Limited Company Inc. 12 Dec 1983 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House