About

Date of Incorporation: 26/11/1987 (29 years and 11 months ago)
Registered Address: Third Way, Avonmouth, Bristol, Avon, BS11 9ZG, United Kingdom

 

Based in Bristol, Holt Jcb Ltd was established in 1987. Currently we aren't aware of the number of employees at the this business. The organisation has 3 directors listed as Andrew John Peter Shields, Mr Peter Shields, Mr Michael Andrew Winton. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Andrew Shields 06 January 2009 3
Mr Peter Shields 03 October 1991 3
Mr Michael Winton 06 January 2009 3
Secretary Name Appointed Total Appointments
Mr Michael Winton 06 January 2009 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Shields/
1948-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Andrew Winton/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew John Peter Shields/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 18 July 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 16 January 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
363s - Annual Return 05 November 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 07 November 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 13 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 18 October 2003
AUD - Auditor's letter of resignation 27 January 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 29 November 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 30 October 2001
395 - Particulars of a mortgage or charge 02 February 2001
395 - Particulars of a mortgage or charge 02 February 2001
395 - Particulars of a mortgage or charge 29 December 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 03 November 2000
169 - Return by a company purchasing its own shares 10 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1999
363s - Annual Return 27 October 1999
AA - Annual Accounts 27 October 1999
363(288) - N/A 27 October 1999
169 - Return by a company purchasing its own shares 25 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.