HOLT MEDICAL GROUP LIMITED
Company Number 09242704
Status
Active
Incorporated
October 1, 2014
Entity Type
Ltd
Registered Office
5th Floor 4 Coleman Street
London
EC2R 5AR
82110
Previous Names
PETTRA LIMITED
Ceased on Sep 21, 2023
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 4, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HOLT MEDICAL GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09242704, this organization has been active since October 2014. Primarily in the 82110 sector, the business maintains its official headquarters at 5th Floor 4 Coleman Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Jun 30, 2026
Officers
Jun 30, 2026
Confirmation Statement
Apr 12, 2026
Officers
Apr 9, 2026
Officers
Mar 30, 2026
Mortgage
Feb 9, 2026
Accounts
Jan 28, 2026
Other
Jan 28, 2026
Accounts
Dec 21, 2025
Other
Dec 21, 2025
Confirmation Statement
Mar 17, 2025
Accounts
Nov 23, 2024
Accounts
Nov 23, 2024
Other
Nov 23, 2024
Other
Nov 23, 2024
Confirmation Statement
Mar 5, 2024
Accounts
Jan 30, 2024
Accounts
Jan 30, 2024
Other
Jan 30, 2024
Other
Jan 30, 2024
Change Of Name
Sep 21, 2023
Confirmation Statement
Mar 6, 2023
Mortgage
Nov 22, 2022
Mortgage
Nov 22, 2022
Mortgage
Nov 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pettra Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Peter Andrew Gregory
• Ownership of shares 25 to 50 percent
Ms Tracy Ward
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
director
Connected Companies
15270787
NHANCE PAYROLL LIMITED
HERRON, Adam is a director
15266284
ATAO SOLUTIONS LIMITED
HERRON, Adam is a director
09489793
JDR ENERGY INTERNATIONAL LIMITED
HERRON, Adam is a director
13702331
HEXAGON BIDCO LIMITED
HERRON, Adam is a director
10500351
NOLOGY CONSULTING LIMITED
HERRON, Adam is a director
09117554
OPUS TALENT SOLUTIONS LIMITED
HERRON, Adam is a director
06470842
OPUS RECRUITMENT SOLUTIONS LIMITED
HERRON, Adam is a director
16899968
WESTMINSTER OPUS BIDCO LIMITED
HERRON, Adam is a director
16900757
OPUS HOLDCO LIMITED
HERRON, Adam is a director
15585555
NGAGE4 VENTURES LIMITED
HERRON, Adam is a director
15532908
NGAGE TALENT SOUTH AFRICA LIMITED
HERRON, Adam is a director
14484196
BRIDGE OF HOPE CAREERS LIMITED
HERRON, Adam is a director
14960997
SMART4CLOUD LIMITED
HERRON, Adam is a director
11014755
NGAGE TALENT UK EMPLOYEES LIMITED
HERRON, Adam is a director
13544784
PETTRA BIDCO LIMITED
HERRON, Adam is a director
06832618
HOLT MEDICAL RECRUITMENT LIMITED
HERRON, Adam is a director
08917897
THE ANAESTHETISTS AGENCY LTD
HERRON, Adam is a director
07573206
MEDIC ASSOCIATES LIMITED
HERRON, Adam is a director
09546880
LMS RECRUITMENT SYSTEMS LIMITED
HERRON, Adam is a director
12072400
AGILE WORKFORCE SERVICES LIMITED
HERRON, Adam is a director
13242747
AVANT FUTURE MOBILITY LIMITED
HERRON, Adam is a director
12991399
RETINUE TALENT SOLUTIONS LIMITED
HERRON, Adam is a director
12412058
PACE MED TECH LIMITED
HERRON, Adam is a director
10193200
HENLOW RECRUITMENT GROUP LIMITED
HERRON, Adam is a director
11687490
HENLOW BIDCO LIMITED
HERRON, Adam is a director
11472575
RX DELIVERY SOLUTIONS LIMITED
HERRON, Adam is a director
11096431
IGNITION PEOPLE LIMITED
HERRON, Adam is a director
07029577
GCS RECRUITMENT LIMITED
HERRON, Adam is a director
05609278
GCS RECRUITMENT SPECIALISTS LIMITED
HERRON, Adam is a director
06609808
GCS RECRUITMENT HOLDINGS LIMITED
HERRON, Adam is a director
10713573
GCS BIDCO LIMITED
HERRON, Adam is a director
10613254
PROACTIVE TECHNICAL LIMITED
HERRON, Adam is a director
03696145
SETSQUARE RECRUITMENT LIMITED
HERRON, Adam is a director
09989333
MYLES ROBERTS LIMITED
HERRON, Adam is a director