Holt JCB Limited

Active02199217 Private limited company

What Holt Jcb say about themselves

“Holt JCB has over 40 years experience of selling JCB equipment and after sales services, making it one of the longest running JCB dealers in the world.”

— from holtjcb.co.uk
Incorporated
26 November 1987 (38 years)
Industry
Repair of machinery (33120)
Wholesale of mining, construction and civil engineering machinery (46630)
Owned by
Michael Andrew Winton
Andrew John Peter Shields
Accounts type
Full
Region
South West
Address
Third Way
Avonmouth
Bristol
BS11 9ZG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
33
Outstanding
31
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2009
British
Director · Appointed 6 January 2009
British
Born March 1979 (47)
Director · Appointed 6 January 2009
British
Born October 1967 (59)
Director
British
Born February 1948 (78)
Officer history (7 former)
16 July 2013
Resigned Cowlin, Raymond Victor as Director
6 January 2009
Resigned Briere, Richard as Secretary
6 January 2009
Appointed Winton, Michael Andrew as Director
6 January 2009
Appointed Cowlin, Raymond Victor as Director
6 January 2009
Appointed Shields, Andrew John Peter as Director
6 January 2009
Appointed Winton, Michael Andrew as Secretary
6 January 2009
Resigned Shields, Linda as Secretary
1 November 2006
Appointed Briere, Richard as Secretary
30 January 1998
Appointed Shields, Linda as Secretary
30 January 1998
Resigned Osborne, George Albert as Secretary
30 January 1998
Resigned Osborne, George Albert as Director
5 October 1994
Resigned Coutts, Campbell Erskine as Director
5 October 1994

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1979 (47)

Holdings 1

Companies where Holt JCB Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 157

Show all 157 filings

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