BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOL list > HOLT list

Holt Jcb Compact Equipment Ltd. BRISTOL

Founded in 1997, Holt Jcb Compact Equipment, classified under reg no. 03322090 is an active company. Currently registered at Third Way BS11 9ZG, Bristol the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 24th June 2005 Holt Jcb Compact Equipment Ltd. is no longer carrying the name Fastrac Hire.

Currently there are 2 directors in the the company, namely Michael W. and Peter S.. In addition one secretary - Michael W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holt Jcb Compact Equipment Ltd. 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 03322090
Date of Incorporation Fri, 21st Feb 1997
Industry Repair of machinery
End of financial Year 31st December
Company age 27 years old
Account next due date Sat, 30th Sep 2023 (201 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Michael W.

Position: Secretary

Appointed: 06 January 2009

Michael W.

Position: Director

Appointed: 06 January 2009

Peter S.

Position: Director

Appointed: 05 March 1997

Richard B.

Position: Director

Appointed: 01 June 2005

Resigned: 06 January 2009

Richard B.

Position: Secretary

Appointed: 01 June 2005

Resigned: 06 January 2009

Linda S.

Position: Secretary

Appointed: 23 December 1997

Resigned: 31 May 2005

Peter S.

Position: Secretary

Appointed: 05 March 1997

Resigned: 23 December 1997

George O.

Position: Director

Appointed: 05 March 1997

Resigned: 23 December 1997

Cdf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 February 1997

Resigned: 05 March 1997

Cdf Formations Limited

Position: Corporate Director

Appointed: 21 February 1997

Resigned: 05 March 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Holt Jcb Limited from Bristol, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holt Jcb Limited

Third Way Third Way, Avonmouth, Bristol, BS11 9ZG, England

Legal authority Laws Of England & Wales
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies House
Registration number 02199217
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fastrac Hire June 24, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 1st, November 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.