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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HOLT & COMPANY (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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BAUMANN HINDE & CO.LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
DAVID WHITEHEAD & SONS LIMITED WIGAN Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
LONRHO AFRICA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
O.D.A. SUPPLIES LIMITED LIVERPOOL Active DORMANT 46900 - Non-specialised wholesale trade
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THE FIVE WITS COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 41100 - Development of building projects
HITEC EXPORTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MAZARIN HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
THE CTB FINANCE LTD LONDON UNITED KINGDOM Active FULL 64191 - Banks
PALL MALL PRODUCTS LIMITED MILTON KEYNES Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ELK FOREST LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUPERYACHT GROUP LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies

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

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