John Holt Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-28 due in 11 days

Confirmation statement

last made up 2024-11-02 · next due 2025-11-16213 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Jibunoh, Adim · Director appointed 2020-08-11
• Ezeh, Christopher, Chief · Director appointed 2000-12-13
• Newns, Paul · Director appointed 2000-11-29 resigned 2021-11-13
• Obieri, Raymond Chukwugozie, Doctor · Director appointed 2006-04-06 resigned 2016-07-04
• Mclardy, James · Director appointed 2000-11-29 resigned 2006-04-06
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-11-02 resigned 2000-11-29
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-02 resigned 2000-11-29

People with significant control (1)

• Mr Christopher Chief Ezeh Active
  Individual Psc · Nigerian · resident in Nigeria · born 2/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-27 · satisfied 2003-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by John Holt Group Limited
  Created 2001-02-27 · satisfied 2003-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-17 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-01-20 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-24 Total-exemption-full accounts AA Accounts
• 2025-06-24 Termination secretary company with name termination date TM02 Officers
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Total-exemption-full accounts AA Accounts
• 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Total-exemption-full accounts AA Accounts
• 2022-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-25 Total-exemption-full accounts AA Accounts
• 2021-11-22 Termination director company with name termination date TM01 Officers
• 2021-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-08 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.