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JOSEPH HOLT GROUP LIMITED - The Brewery, Empire Street, Manchester, Lancashire, United Kingdom
Company Information
- Company registration number
- 03909969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brewery
- Empire Street
- Manchester
- Lancashire
- M3 1JD The Brewery, Empire Street, Manchester, Lancashire, M3 1JD UK
Management
- Managing Directors
- DEMPSEY, Thomas Leo
- KERSHAW, Richard Peter
- LEE, Richard Neil Frederick
- NICHOLSON, Frank
- NORBURY, Mark Paul
- ROWAN, Philip Adrian
- RUSHBROOKE, Maxwell Mark
- Company secretaries
- ROWAN, Philip Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-19
- Age Of Company 2000-01-19 24 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOSEPH HOLT GROUP PLC
- Legal Entity Identifier (LEI)
- 213800PD834SWSQ6CY26
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
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JOSEPH HOLT GROUP LIMITED Company Description
- JOSEPH HOLT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03909969. Its current trading status is "live". It was registered 2000-01-19. It was previously called JOSEPH HOLT GROUP PLC. It has declared SIC or NACE codes as "11050". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-01-19.It can be contacted at The Brewery .
Get JOSEPH HOLT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Joseph Holt Group Limited - The Brewery, Empire Street, Manchester, Lancashire, United Kingdom
- 2000-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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confirmation-statement-with-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-22) - AA
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notification-of-a-person-with-significant-control (2020-02-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-01) - PSC07
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-updates (2020-02-01) - CS01
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capital-cancellation-shares (2020-02-28) - SH06
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capital-return-purchase-own-shares (2020-07-01) - SH03
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resolution (2020-03-10) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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accounts-with-accounts-type-group (2019-10-06) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-14) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-09) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-26) - CH01
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accounts-with-accounts-type-group (2012-07-17) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-01-18) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
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appoint-person-director-company-with-name (2011-07-06) - AP01
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accounts-with-accounts-type-group (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-16) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-20) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-02-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-21) - AA
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legacy (2007-02-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-12) - AA
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-11) - AA
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-07-25) - 53
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accounts-with-accounts-type-group (2003-07-09) - AA
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certificate-re-registration-public-limited-company-to-private (2003-07-25) - CERT10
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legacy (2003-04-04) - 288b
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re-registration-memorandum-articles (2003-07-25) - MAR
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legacy (2003-04-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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accounts-with-accounts-type-group (2002-07-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-20) - AA
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legacy (2001-08-22) - 395
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-02-12) - 363s
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-07) - 225
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legacy (2000-03-10) - 288a
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legacy (2000-03-10) - 395
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resolution (2000-03-14) - RESOLUTIONS
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-06) - 122
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certificate-re-registration-private-to-public-limited-company (2000-03-01) - CERT5
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legacy (2000-03-06) - 123
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certificate-change-of-name-company (2000-03-30) - CERTNM
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auditors-report (2000-03-01) - AUDR
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accounts-balance-sheet (2000-03-01) - BS
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legacy (2000-03-01) - 43(3)
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legacy (2000-02-25) - 288a
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certificate-change-of-name-company (2000-02-24) - CERTNM
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incorporation-company (2000-01-19) - NEWINC
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auditors-statement (2000-03-01) - AUDS
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re-registration-memorandum-articles (2000-03-01) - MAR
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legacy (2000-03-06) - 88(2)R
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memorandum-articles (2000-04-04) - MEM/ARTS
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-03-01) - 43(3)e
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legacy (2000-09-21) - 288a
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legacy (2000-06-20) - 88(3)
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legacy (2000-06-20) - 88(2)R
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legacy (2000-06-07) - 288b
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legacy (2000-06-01) - 88(3)
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legacy (2000-06-01) - 88(2)P
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legacy (2000-05-22) - 88(3)
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legacy (2000-05-22) - 88(2)R
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legacy (2000-05-09) - 288a
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legacy (2000-05-04) - 88(3)
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legacy (2000-05-04) - 88(2)R
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legacy (2000-04-18) - 88(3)
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legacy (2000-04-18) - 88(2)R
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legacy (2000-04-07) - 287
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resolution (2000-03-01) - RESOLUTIONS