John Holt Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-09-30 Employees £0 0% Total assets £1,288,361 0%
TREATHIRE LIMITED
LONRHO AFRICA TRADE & FINANCE LIMITED
EBANI INVESTMENTS LIMITED
Company type Private Limited Company , Active Company Number 04101293 Record last updated Wednesday, February 28, 2024 9:36:17 AM UTC Official Address C/o Duncan Sheard Glass Castle Chambers 43 Street Liverpool United Kingdom L29tl Central There are 38 companies registered at this street
Postal Code L29TL Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Appointment of a man as Business Person and Director Registry Dec 31, 2023 Resignation of one Secretary (a man) Registry Nov 13, 2021 Resignation of one Director (a man) Registry Nov 13, 2021 Resignation of one Director (a man) 3503... Registry Aug 11, 2020 Appointment of a man as Businessman and Director Registry Feb 3, 2020 Resignation of one Director (a man) Registry Feb 3, 2020 Appointment of a woman Registry Nov 28, 2018 Appointment of a man as Director and Head Group Tax And Holdings Registry Mar 28, 2018 Resignation of one Director (a man) Registry Mar 27, 2018 Appointment of a man as Director Registry Nov 15, 2017 Confirmation statement made , with updates Registry Sep 25, 2017 Resignation of one Director Financials Sep 21, 2017 Annual accounts Registry Jun 27, 2017 Change of accounting reference date Registry Jan 26, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jan 18, 2017 Confirmation statement made , with updates Financials Nov 14, 2016 Annual accounts Registry Oct 18, 2016 Change of registered office address Registry Aug 1, 2016 Change of registered office address 2597654... Registry Jul 4, 2016 Resignation of one Banking Finance and one Director (a man) Registry Jun 28, 2016 Change of accounting reference date Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Registry Nov 6, 2015 Annual return Financials Sep 15, 2015 Annual accounts Registry Nov 18, 2014 Annual return Financials Sep 1, 2014 Annual accounts Registry Nov 25, 2013 Annual return Financials Oct 4, 2013 Annual accounts Financials Jul 31, 2013 Annual accounts 7888119... Registry Jul 1, 2013 Resignation of one Director Registry May 31, 2013 Resignation of one Director 1262... Registry Mar 1, 2013 Annual return Registry Nov 29, 2012 Annual return 2589566... Financials Aug 28, 2012 Annual accounts Financials Jun 12, 2012 Annual accounts 1262... Registry Mar 1, 2012 Annual return Registry Nov 21, 2011 Annual return 2616950... Registry Nov 17, 2011 Change of particulars for director Registry Nov 16, 2011 Change of particulars for director 1262... Financials Aug 5, 2011 Annual accounts Financials Jul 26, 2011 Annual accounts 8435326... Registry Mar 11, 2011 Change of accounting reference date Registry Mar 8, 2011 Annual return Registry Nov 29, 2010 Annual return 2592550... Financials Nov 18, 2010 Annual accounts Registry Nov 12, 2010 Appointment of a man as Director Registry Nov 12, 2010 Appointment of a man as Director 1262... Registry Nov 12, 2010 Appointment of a man as Director Financials Sep 15, 2010 Annual accounts Registry Jul 28, 2010 Resignation of one Director Registry Mar 1, 2010 Annual return Financials Feb 23, 2010 Annual accounts Registry Nov 23, 2009 Annual return Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 2596876... Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 2596876... Financials Jul 31, 2009 Annual accounts Financials Apr 27, 2009 Annual accounts 1262... Registry Mar 3, 2009 Annual return Registry Nov 21, 2008 Annual return 2601231... Financials Jul 15, 2008 Annual accounts Registry Mar 27, 2008 Annual return Registry Nov 29, 2007 Annual return 1910065... Financials Nov 7, 2007 Annual accounts Registry Jul 31, 2007 Appointment of a secretary Registry Jul 31, 2007 Appointment of a director Financials Jul 30, 2007 Annual accounts Registry Jul 30, 2007 Appointment of a director Registry Jul 30, 2007 Appointment of a director 1262... Financials Jul 12, 2007 Annual accounts Registry Jun 27, 2007 Resignation of a director Registry Jun 27, 2007 Change of accounting reference date Registry Jun 27, 2007 Change in situation or address of registered office Registry Jun 27, 2007 Resignation of a director Registry Jun 8, 2007 Annual return Registry Jun 8, 2007 Annual return 1262... Registry Dec 6, 2006 Annual return Financials Aug 3, 2006 Annual accounts Financials Aug 1, 2006 Annual accounts 1831575... Registry Apr 28, 2006 Alteration to memorandum and articles Registry Apr 28, 2006 Appointment of a person Registry Apr 28, 2006 Resignation of a person Registry Apr 28, 2006 Resolution Registry Apr 6, 2006 Appointment of a man as Banking Finance and Director Registry Dec 8, 2005 Alteration to memorandum and articles Registry Dec 8, 2005 Resolution Registry Dec 5, 2005 Annual return Financials Aug 3, 2005 Annual accounts Financials Jul 5, 2005 Annual accounts 1262... Registry Mar 24, 2005 Annual return Registry Feb 11, 2005 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Feb 11, 2005 Order of court Registry Feb 11, 2005 Reduce issued capital 09 Registry Nov 22, 2004 Annual return Financials Aug 3, 2004 Annual accounts Financials Jul 2, 2004 Annual accounts 1752972... Registry May 18, 2004 Annual return Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars
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