HOLT JCB COMPACT EQUIPMENT LTD.
Overview
| Company Name | HOLT JCB COMPACT EQUIPMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322090 |
| 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 COMPACT EQUIPMENT LTD.?
- Repair of machinery (33120) / Manufacturing
Where is HOLT JCB COMPACT EQUIPMENT LTD. located?
| Registered Office Address | Third Way Avonmouth BS11 9ZG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLT JCB COMPACT EQUIPMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| FASTRAC HIRE LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for HOLT JCB COMPACT EQUIPMENT LTD.?
| 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 COMPACT EQUIPMENT LTD.?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for HOLT JCB COMPACT EQUIPMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of HOLT JCB COMPACT EQUIPMENT LTD.?
| 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 | British | 135784100001 | ||||||
| SHIELDS, Peter | Director | Third Way Avonmouth BS11 9ZG Bristol | England | British | 20365510002 | |||||
| WINTON, Michael Andrew | Director | Third Way Avonmouth BS11 9ZG Bristol | England | British | 135784100001 | |||||
| BRIERE, Richard | Secretary | 3 Orme Drive Clevedon BS21 7HD Bristol Avon | British | 155960940001 | ||||||
| SHIELDS, Linda | Secretary | Havering St Marys Road BS20 6QP Portishead Bristol | British | 56352290001 | ||||||
| SHIELDS, Peter | Secretary | Havering St Marys Road Portishead BS20 6QP Bristol Avon | British | 20365510002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Secretary | 188/196 Old Street EC1V 9FR London | 49660150001 | |||||||
| BRIERE, Richard | Director | 3 Orme Drive Clevedon BS21 7HD Bristol Avon | United Kingdom | British | 155960940001 | |||||
| OSBORNE, George Albert | Director | The Croft Little Moor Road Mark TA8 4NG Highbridge Somerset | British | 20365500001 | ||||||
| CDF FORMATIONS LIMITED | Director | 188/196 Old Street EC1V 9FR London | 49660140001 |
Who are the persons with significant control of HOLT JCB COMPACT EQUIPMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holt Jcb Limited | Apr 06, 2016 | Third Way Avonmouth BS11 9ZG Bristol Third Way England | No | ||||||||||
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Natures of Control
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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