Holt Medical Group Limited
Combined office administrative service activities · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPettra Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-09 · No cessation recorded
Source record 145626124Show 2 ceased records
PG
Mr Peter Andrew GregoryIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-08-09
Source record 136561677TW
Ms Tracy WardIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-08-09
Source record 136561678People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
AB
Andrew BurchallResigned director
Resigned 2021-08-09 · 4 yrs · Director
PN
Phillip NardoneResigned secretary
Resigned 2020-10-28
KM
Kate McavanResigned secretary
Resigned 2019-02-01 · 1 yr
NL
Nina LearoydResigned director
Resigned 2015-04-17 · 3 yrs · Director
TW
Tracy WardResigned director
Resigned 2015-04-17 · 10 yrs · Director
PG
Peter GregoryResigned director
Resigned 2014-10-01 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active