JCT600 (Audi/vw) Limited

Active04383036 Private limited company
Incorporated
27 February 2002 (24 years)
Previously known as
Gilder Group Limited (until 24 September 2013)
Briers Investments Limited (until 23 March 2003)
Howper 401 Limited (until 23 May 2002)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Tordoff House
Apperley Bridge
Bradford
BD10 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
British
Born November 1962
Director · Appointed 1 March 2013
British
Born October 1963 (63)
Officer history (12 former)
18 October 2021
Resigned Tordoff, Jack Crossley as Director
1 March 2013
Appointed Shaw, Nigel Martin as Director
1 March 2013
Resigned Scotting, Garry as Director
1 March 2013
Resigned Shaw, Nigel Martin as Director
1 March 2013
Appointed Tordoff, Jack Crossley as Director
1 March 2013
Appointed Tordoff, John Cornel as Director
1 March 2013
Appointed Shaw, Nigel Martin as Director
1 March 2013
Resigned Williams, Peter David as Director
1 March 2013
Resigned Williams, Peter David as Secretary
1 March 2013
Resigned Gilder, Michael Peter as Director
1 March 2013
Resigned Sutherland, Peter John as Director
1 March 2013
Resigned Hardwick, Simon Lee as Director
29 April 2005
Appointed Sutherland, Peter John as Director
29 October 2004
Resigned Brown, Ian as Director
28 May 2004
Resigned Roebuck, Stephen Kevin as Director
9 April 2003
Appointed Williams, Peter David as Secretary
9 April 2003
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
18 October 2002
Appointed Brown, Ian as Director
18 October 2002
Appointed Williams, Peter David as Director
18 October 2002
Appointed Hardwick, Simon Lee as Director
18 October 2002
Appointed Gilder, Michael Peter as Director
18 October 2002
Appointed Roebuck, Stephen Kevin as Director
2 May 2002
Appointed Scotting, Garry as Director
2 May 2002
Resigned Hp Directors Limited as Corporate Nominee Director
27 February 2002
Appointed Hp Directors Limited as Corporate Nominee Director
27 February 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00413250

Holdings 6

Companies where JCT600 (Audi/vw) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 October 2021
Ceased Jack Crossley Tordoff — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Gordons Limited Owns 75–100% of shares
Gordons Trustees Limited Owns 75–100% of shares
JCT600 Limited Holds 75–100% of voting rights
Almondbury Garage Limited Owns 75–100% of shares
Alx Holdings Limited Owns 75–100% of shares
Caygill Holdings Limited Owns 75–100% of shares
Fenix Properties Limited Owns 75–100% of shares
J.C.T. 600 (Bradford) Limited Owns 75–100% of shares
J.C.T. 600 (Hull) Limited Owns 75–100% of shares
J.C.T. 600 (Leeds) Limited Owns 75–100% of shares
J.C.T. 600 (Wakefield) Limited Owns 75–100% of shares
J.C.T. 600 (Yeadon) Limited Owns 75–100% of shares
JCT600 (Audi/vw) Limited This company Owns 75–100% of shares
JCT600 (Lincoln) Limited Owns 75–100% of shares
JCT600 (Properties) Limited Owns 75–100% of shares
JCT600 (Rawdon) Limited Owns 75–100% of shares
JCT600 (South Yorkshire) Limited Owns 75–100% of shares
Gordons Yorkshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates27 February 2026
6 March 2026Register inspection address has been changed
6 March 2026Register(s) moved to registered office address
31 October 2025Other filing—
Show all recent filings

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