John Holt Management Limited in LIVERPOOL

John Holt Management Limited LIVERPOOL

Founded in 2005, John Holt Management, classified under reg no. 05451206 is an active company. Currently registered at 43 Castle Street L2 9TL, Liverpool the company has been in the business for 19 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2005/06/15 John Holt Management Limited is no longer carrying the name Doylester Fourteen.

Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David P. who worked with the the firm until 31 December 2023.

John Holt Management Limited Address / Contact

Office Address	43 Castle Street
Town	Liverpool
Post code	L2 9TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451206
Date of Incorporation	Thu, 12th May 2005
Industry	Bookkeeping activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

David P.

Position: Director

Appointed: 15 June 2005

Resigned: 31 December 2023

David P.

Position: Secretary

Appointed: 15 June 2005

Resigned: 31 December 2023

Alan P.

Position: Director

Appointed: 15 June 2005

Resigned: 31 December 2023

Dsg Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2005

Resigned: 12 May 2005

Dsg Directors Limited

Position: Director

Appointed: 12 May 2005

Resigned: 12 May 2005

Company previous names

Doylester Fourteen	June 15, 2005

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/31. filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/31. filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 6th, February 2024	accounts	Free Download (4 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 15th, January 2024	officers	Free Download (1 page)
TM02	2023/12/31 - the day secretary's appointment was terminated filed on: 15th, January 2024	officers	Free Download (1 page)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 15th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 30th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 26th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 6th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 28th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 29th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2016/06/27. New Address: C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL. Previous address: 32 Pall Mall Liverpool Merseyside L3 6AL filed on: 27th, June 2016	address	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 7th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 9th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 4th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, March 2007	accounts	Free Download (4 pages)
288a	On 2006/06/15 New secretary appointed;new director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/15 New director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/15 New secretary appointed;new director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/15 New director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005/06/15. Value of each share 1 £, total number of shares: 2. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/06/15. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/06/15. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/06/15. Value of each share 1 £, total number of shares: 2. filed on: 15th, June 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
363(288)	2006/06/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288b	On 2005/06/28 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 28/06/05 from: duncan sheard glass castle chambers 43 castle street merseyside L2 9TL filed on: 28th, June 2005	address	Free Download (1 page)
287	Registered office changed on 28/06/05 from: duncan sheard glass castle chambers 43 castle street merseyside L2 9TL filed on: 28th, June 2005	address	Free Download (1 page)
288b	On 2005/06/28 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/28 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/28 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2005	resolution	Free Download (2 pages)
288b	On 2005/06/18 Secretary resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/18 Director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/18 Secretary resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/18 Director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2005	resolution	Free Download (2 pages)
CERTNM	Company name changed doylester fourteen LIMITEDcertificate issued on 15/06/05 filed on: 15th, June 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed doylester fourteen LIMITEDcertificate issued on 15/06/05 filed on: 15th, June 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (21 pages)

John Holt Management Limited LIVERPOOL

John Holt Management Limited Address / Contact

Company Information / Profile

Company staff

David P.

David P.

Alan P.

Dsg Secretaries Limited

Dsg Directors Limited

Company previous names

Company filings

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