HOLT JCB LIMITED
Overview
| Company Name | HOLT JCB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02199217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLT JCB LIMITED?
- Repair of machinery (33120) / Manufacturing
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLT JCB LIMITED located?
| Registered Office Address | Third Way Avonmouth BS11 9ZG Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLT JCB LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRYFIRM LIMITED | Nov 26, 1987 | Nov 26, 1987 |
What are the latest accounts for HOLT JCB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLT JCB LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for HOLT JCB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Registration of charge 021992170035, created on Dec 15, 2023 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Who are the officers of HOLT JCB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTON, Michael Andrew | Secretary | Third Way Avonmouth BS11 9ZG Bristol Avon | British | 135784100001 | ||||||
| SHIELDS, Andrew John Peter | Director | Third Way Avonmouth BS11 9ZG Bristol Avon | United Kingdom | British | 135784190001 | |||||
| SHIELDS, Peter | Director | Third Way Avonmouth BS11 9ZG Bristol Avon | England | British | 20365510002 | |||||
| WINTON, Michael Andrew | Director | Third Way Avonmouth BS11 9ZG Bristol Avon | England | British | 135784100001 | |||||
| BRIERE, Richard | Secretary | 3 Orme Drive Clevedon BS21 7HD Bristol Avon | British | 155960940001 | ||||||
| OSBORNE, George Albert | Secretary | The Croft Little Moor Road Mark TA8 4NG Highbridge Somerset | British | 20365500001 | ||||||
| SHIELDS, Linda | Secretary | Havering St Marys Road BS20 6QP Portishead Bristol | British | 56352290001 | ||||||
| COUTTS, Campbell Erskine | Director | 4 Meadow Rise DE65 5DF Church Broughton Derbyshire | British | 38177050001 | ||||||
| COWLIN, Raymond Victor | Director | Third Way Avonmouth BS11 9ZG Bristol Avon | Northern Ireland | British | 135784460001 | |||||
| LEADBEATER, Edward Timothy David | Director | Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire | British | 34775550001 | ||||||
| OSBORNE, George Albert | Director | The Croft Little Moor Road Mark TA8 4NG Highbridge Somerset | British | 20365500001 |
Who are the persons with significant control of HOLT JCB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Winton | Apr 06, 2016 | Third Way Avonmouth BS11 9ZG Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Shields | Apr 06, 2016 | Third Way Avonmouth BS11 9ZG Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Peter Shields | Apr 06, 2016 | Third Way Avonmouth BS11 9ZG Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0