John Holt Group Limited

Active04101293 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Adim Jibunoh
Owned by
Christopher Chief Ezeh
Accounts type
Total exemption full
Region
North West
Address
43 Castle Street Dsg Chartered Accountants
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
28 September 2026
Last accounts
30 September 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jibunoh, Adim
Director · Appointed 11 August 2020
Nigerian
Born September 1962 (64)
Director · Appointed 13 December 2000
Nigerian
Born February 1943 (83)
Officer history (6 former)
13 November 2021
Resigned Newns, Paul as Director
13 November 2021
Resigned Newns, Paul as Secretary
11 August 2020
Appointed Jibunoh, Adim as Director
4 July 2016
6 April 2006
Resigned Mclardy, James as Director
6 April 2006
13 December 2000
Appointed Ezeh, Christopher, Chief as Director
29 November 2000
Appointed Mclardy, James as Director
29 November 2000
Appointed Newns, Paul as Secretary
29 November 2000
Appointed Newns, Paul as Director
29 November 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 November 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 November 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 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
Right to appoint and remove directors
Nigerian
Born February 1943 (83)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,288,361 £1,288,361 £1,288,361 £1,288,361 £1,288,361 £1,288,361
Balance sheet detail
202420232022202120202019
Fixed Assets£1,292,361£1,292,361£1,292,361
Creditors (< 1 year)£4,000£4,000£4,000£4,000£4,000
Net Current Assets(£4,000)(£4,000)(£4,000)(£4,000)(£4,000)(£4,000)
Shareholder Funds£1,288,361£1,288,361£1,288,361£1,288,361£1,288,361£1,288,361

Filings

Filing history not loaded yet. See it on Companies House

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