JOHN HOLT GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
JOHN HOLT GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
JOHN HOLT GROUP LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
JOHN HOLT GROUP LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
JOHN HOLT GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
43 CASTLE STREET DSG CHARTERED ACCOUNTANTS
LIVERPOOL
L2 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NEWNS | Mar 1947 | British | Secretary | 2000-11-29 | CURRENT |
CHIEF CHRISTOPHER EZEH | Feb 1943 | Nigerian | Director | 2000-12-13 | CURRENT |
MR ADIM JIBUNOH | Sep 1962 | Nigerian | Director | 2020-08-11 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-11-02 UNTIL 2000-11-29 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-02 UNTIL 2000-11-29 | RESIGNED | ||
DOCTOR RAYMOND CHUKWUGOZIE OBIERI | Aug 1943 | Nigerian | Director | 2006-04-06 UNTIL 2016-07-04 | RESIGNED |
MR PAUL NEWNS | Mar 1947 | British | Director | 2000-11-29 UNTIL 2021-11-13 | RESIGNED |
JAMES MCLARDY | Aug 1952 | British | Director | 2000-11-29 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Chief Ezeh | 2016-04-06 | 2/1943 | Nigeria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOHN_HOLT_GROUP_LIMITED - Accounts | 2023-07-08 | 30-09-2022 | £1,288,361 equity |
JOHN_HOLT_GROUP_LIMITED - Accounts | 2022-09-27 | 30-09-2021 | £1,288,361 equity |
JOHN_HOLT_GROUP_LIMITED - Accounts | 2021-09-01 | 30-09-2020 | £1,288,361 equity |
JOHN_HOLT_GROUP_LIMITED - Accounts | 2020-09-22 | 30-09-2019 | £1,288,361 equity |
JOHN_HOLT_GROUP_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £1,288,361 equity |
JOHN_HOLT_GROUP_LIMITED - Accounts | 2017-09-22 | 30-09-2016 |