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Holt Jcb Holdings Limited BRISTOL

Holt Jcb Holdings started in year 2012 as Private Limited Company with registration number 07972511. The Holt Jcb Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bristol at Third Way. Postal code: BS11 9ZG. Since 1st August 2012 Holt Jcb Holdings Limited is no longer carrying the name Holt Avonmouth.

At the moment there are 3 directors in the the firm, namely Michael W., Andrew S. and Peter S.. In addition one secretary - Michael W. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Holt Jcb Holdings Limited Address / Contact

Office Address Third Way
Office Address2 Avonmouth
Town Bristol
Post code BS11 9ZG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07972511
Date of Incorporation Thu, 1st Mar 2012
Industry Repair of machinery
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 31 July 2012

Andrew S.

Position: Director

Appointed: 31 July 2012

Michael W.

Position: Secretary

Appointed: 23 July 2012

Peter S.

Position: Director

Appointed: 01 March 2012

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Andrew S. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Michael W. This PSC owns 25-50% shares. Then there is Peter S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Holt Avonmouth August 1, 2012

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (40 pages)

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