RH

R. HOLT & CO LTD

Active

Company number 02916053

London, United Kingdom · Incorporated 6 April 1994

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 3 April 2026

Manufacture of jewellery and related articles · SIC 32120

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACEGROVE LIMITED · 6 April 1994 – 28 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
29 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Bruno Acker Holt
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Capital Return Purchase Own Shares
Capital
23 August 2024 View
Capital Cancellation Shares
Capital
23 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Capital Return Purchase Own Shares
Capital
31 August 2023 View
Capital Cancellation Shares
Capital
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Capital Return Purchase Own Shares
Capital
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Secretary Company
Officers
16 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Secretary Company With Change Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Change Person Secretary Company With Change Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change Person Secretary Company With Change Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Miscellaneous
Miscellaneous
2 October 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Legacy
Mortgage
31 May 2012 View
Resolution
Resolution
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Capital Cancellation Shares
Capital
15 September 2011 View
Capital Return Purchase Own Shares
Capital
16 August 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company
Officers
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2009 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Mortgage
30 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Small
Accounts
5 April 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Small
Accounts
4 April 2003 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Small
Accounts
2 April 2001 View
Legacy
Address
5 October 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Made Up Date
Accounts
4 April 2000 View
Legacy
Annual Return
1 May 1999 View
Accounts With Accounts Type Small
Accounts
1 April 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Made Up Date
Accounts
2 April 1998 View
Legacy
Annual Return
17 April 1997 View
Accounts With Made Up Date
Accounts
2 April 1997 View
Legacy
Address
12 February 1997 View
Legacy
Mortgage
23 August 1996 View
Accounts With Made Up Date
Accounts
9 May 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Annual Return
11 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
27 September 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Address
13 June 1994 View
Legacy
Accounts
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Incorporation Company
Incorporation
6 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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