Company number 04101293
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Registered office address changed from Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 October 2016. The most likely internet sites of JOHN HOLT GROUP LIMITED are www.johnholtgroup.co.uk, and www.john-holt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Holt Group Limited is a Private Limited Company.
The company registration number is 04101293. John Holt Group Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of John Holt Group Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . NEWNS, Paul is a Secretary of the company. EZEH, Christopher, Chief is a Director of the company. NEWNS, Paul is a Director of the company. OBIERI, Raymond Chukwugozie, Doctor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCLARDY, James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
NEWNS, Paul
Appointed Date: 29 November 2000
78 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 02 November 2000
Director
MCLARDY, James
Resigned: 06 April 2006
Appointed Date: 29 November 2000
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 02 November 2000
Persons With Significant Control
Mr Christopher Chief Ezeh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN HOLT GROUP LIMITED Events
18 Jan 2017
Confirmation statement made on 2 November 2016 with updates
14 Nov 2016
Group of companies' accounts made up to 30 September 2015
18 Oct 2016
Registered office address changed from Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 October 2016
01 Aug 2016
Registered office address changed from 32 Pall Mall Liverpool L3 6AL to Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL on 1 August 2016
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 55 more events
06 Dec 2000
Director resigned
06 Dec 2000
New director appointed
06 Dec 2000
New secretary appointed;new director appointed
28 Nov 2000
Company name changed treathire LIMITED\certificate issued on 29/11/00
02 Nov 2000
Incorporation
23 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Composite guarantee and debenture
Delivered: 2 March 2001
Status: Satisfied
on 1 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Mortgage
Delivered: 2 March 2001
Status: Satisfied
on 1 April 2003
Persons entitled: John Holt Group Limited
Description: Fixed and floating charges over the undertaking and all…