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Holt Jcb Limited BRISTOL

Holt Jcb started in year 1987 as Private Limited Company with registration number 02199217. The Holt Jcb company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Bristol at Third Way. Postal code: BS11 9ZG.

At present there are 3 directors in the the company, namely Andrew S., Michael W. and Peter S.. In addition one secretary - Michael W. - is with the firm. At present 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.

This company operates within the BS11 9ZG postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0204095 . It is located at Third Way, Avonmouth, Bristol with a total of 1 cars.

Holt Jcb 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 02199217
Date of Incorporation Thu, 26th Nov 1987
Industry Repair of machinery
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 06 January 2009

Michael W.

Position: Secretary

Appointed: 06 January 2009

Michael W.

Position: Director

Appointed: 06 January 2009

Peter S.

Position: Director

Appointed: 03 October 1991

Raymond C.

Position: Director

Appointed: 06 January 2009

Resigned: 16 July 2013

Richard B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 06 January 2009

Linda S.

Position: Secretary

Appointed: 30 January 1998

Resigned: 06 January 2009

Edward L.

Position: Director

Appointed: 03 October 1991

Resigned: 05 October 1994

George O.

Position: Director

Appointed: 03 October 1991

Resigned: 30 January 1998

Campbell C.

Position: Director

Appointed: 03 October 1991

Resigned: 05 October 1994

People with significant control

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

Peter S.

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

Michael W.

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

Andrew S.

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

Transport Operator Data

Third Way
Address Avonmouth
City Bristol
Post code BS11 9ZG
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 		Free Download (34 pages)

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