Holt JCB Compact Equipment Ltd.

Active03322090 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Repair of machinery (33120)
Accounts type
Dormant
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
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2009
British
Director · Appointed 6 January 2009
British
Born October 1967 (59)
Director · Appointed 5 March 1997
British
Born February 1948 (78)
Officer history (7 former)
6 January 2009
Resigned Briere, Richard as Director
6 January 2009
Appointed Winton, Michael Andrew as Director
6 January 2009
Appointed Winton, Michael Andrew as Secretary
6 January 2009
Resigned Briere, Richard as Secretary
1 June 2005
Appointed Briere, Richard as Secretary
1 June 2005
Appointed Briere, Richard as Director
31 May 2005
Resigned Shields, Linda as Secretary
23 December 1997
Appointed Shields, Linda as Secretary
23 December 1997
Resigned Shields, Peter as Secretary
23 December 1997
Resigned Osborne, George Albert as Director
5 March 1997
Appointed Shields, Peter as Director
5 March 1997
Appointed Shields, Peter as Secretary
5 March 1997
Appointed Osborne, George Albert as Director
5 March 1997
Resigned Cdf Secretarial Services Limited as Corporate Secretary
5 March 1997
Resigned Cdf Formations Limited as Corporate Director
21 February 1997
Appointed Cdf Secretarial Services Limited as Corporate Secretary
21 February 1997
Appointed Cdf Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 02199217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates21 February 2026
13 November 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates21 February 2025
6 November 2024Accounts for a dormant company31 December 2023
9 April 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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