HOLT JCB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holt Jcb Limited. The company was founded 36 years ago and was given the registration number 02199217. The firm's registered office is in BRISTOL. You can find them at Third Way, Avonmouth, Bristol, Avon. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name	:	HOLT JCB LIMITED
Company Number	:	02199217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	33120 - Repair of machinery 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address	:	Third Way, Avonmouth, Bristol, Avon, BS11 9ZG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Way, Avonmouth, Bristol, BS11 9ZG	Secretary	06 January 2009	Active
Third Way, Avonmouth, Bristol, BS11 9ZG	Director	06 January 2009	Active
Third Way, Avonmouth, Bristol, BS11 9ZG	Director	-	Active
Third Way, Avonmouth, Bristol, BS11 9ZG	Director	06 January 2009	Active
3 Orme Drive, Clevedon, Bristol, BS21 7HD	Secretary	01 November 2006	Active
The Croft Little Moor Road, Mark, Highbridge, TA8 4NG	Secretary	-	Active
Havering, St Marys Road, Portishead, BS20 6QP	Secretary	30 January 1998	Active
4 Meadow Rise, Church Broughton, DE65 5DF	Director	-	Active
Third Way, Avonmouth, Bristol, BS11 9ZG	Director	06 January 2009	Active
Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, WS15 3DB	Director	-	Active
The Croft Little Moor Road, Mark, Highbridge, TA8 4NG	Director	-	Active

People with Significant Control

Mr Michael Andrew Winton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Address	:	Third Way, Bristol, BS11 9ZG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew John Peter Shields
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Address	:	Third Way, Bristol, BS11 9ZG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Peter Shields
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Address	:	Third Way, Bristol, BS11 9ZG
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-13	Accounts	Accounts with accounts type full.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-18	Accounts	Accounts with accounts type full.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-01	Accounts	Accounts with accounts type full.	Download
2021-01-06	Accounts	Accounts with accounts type full.	Download
2020-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-12	Accounts	Accounts with accounts type full.	Download
2018-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-19	Accounts	Accounts with accounts type full.	Download
2017-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-25	Accounts	Accounts with accounts type full.	Download
2016-10-14	Confirmation statement	Confirmation statement with updates.	Download
2016-06-22	Accounts	Accounts with accounts type full.	Download
2015-10-20	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-06	Accounts	Accounts with accounts type full.	Download
2014-10-31	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-16	Accounts	Accounts with accounts type full.	Download
2013-10-21	Annual return	Annual return company with made up date full list shareholders.	Download
2013-07-16	Officers	Termination director company with name.	Download
2013-05-09	Accounts	Accounts with accounts type full.	Download
2012-10-19	Annual return	Annual return company with made up date full list shareholders.	Download