JOHN HOLT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JOHN HOLT GROUP LIMITED
COMPANY NUMBER
04101293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2000
(24years old)
WEBSITE
http://jhplc.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/11/2000
06/07/2001
EBANI INVESTMENTS LIMITED
View all previous names
LIVERPOOL
L2 9TL
Telephone: 01512368881
TPS: No
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
Telephone: 2368881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HOLT GROUP LIMITED | Active - Accounts Filed | View Report |
| EBANI INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN HOLT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN HOLT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HOLT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/11/2000 - Present (23 years and 11 months) Secretary: 29/11/2000 - Present (23 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
13/12/2000 - Present (23 years and 11 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/08/2020 - Present (4 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
02/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HOLT GROUP LIMITED | Active - Accounts Filed | View Report |
| EBANI INVESTMENTS LIMITED | Non-Trading | View Report |
| JOHN HOLT & COMPANY (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| O.D.A. SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 18/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Board Member Adim Jibunoh (927391590) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | Raymond Chukwugozie Obieri (912731782) has left the board |
| 26/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 20/10/2016 | Change in Reg. Office |
| 03/08/2016 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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