Active
Company Information for JT HOLDINGS (UK) LIMITED
UNITS 1-4 WHITEHALL INDUSTRIAL ESTATE, ASHFIELD WAY FARNLEY, LEEDS, WEST YORKSHIRE, LS12 5JB,
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Company Registration Number
08916033
Private Limited Company
Active |
Company Name | |
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JT HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
UNITS 1-4 WHITEHALL INDUSTRIAL ESTATE ASHFIELD WAY FARNLEY LEEDS WEST YORKSHIRE LS12 5JB Other companies in LS12 | |
Company Number | 08916033 | |
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Company ID Number | 08916033 | |
Date formed | 2014-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 05:52:28 |
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Officer | Role | Date Appointed |
---|---|---|
RYAN SCOTT BEVINGTON |
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PAUL GRAHAM CROSSLEY |
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ALUN TIMOTHY HALL |
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LEE MARK WALKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD | Director | 2012-03-27 | CURRENT | 2012-02-23 | Active | |
TRAINING FOR TRAVEL GROUP LIMITED | Director | 2008-04-02 | CURRENT | 2008-03-06 | Dissolved 2015-04-29 | |
JT WETROOMS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
CHOICE CRITERIA LIMITED | Director | 2006-07-06 | CURRENT | 2001-03-30 | Active | |
JT GROUP (UK) LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-03 | Active | |
ENSCO 515 LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-08 | Active | |
SOLID SIGHTS LIMITED | Director | 2006-07-06 | CURRENT | 1987-10-20 | Active | |
JUST TRAYS LIMITED | Director | 2005-01-24 | CURRENT | 2004-04-27 | Active | |
HALL CONSULTING NORTH WEST LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
GWECO 478 LIMITED | Director | 2010-08-31 | CURRENT | 2010-05-05 | Dissolved 2014-05-06 | |
TECTRIM LIMITED | Director | 2006-10-05 | CURRENT | 1979-11-16 | Dissolved 2014-05-06 | |
WARDLE STOREYS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 2003-04-07 | Dissolved 2014-05-06 | |
WARDLE STOREYS (PROPERTY) LIMITED | Director | 2006-10-05 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
WARDLE STOREYS COMPONENTS LIMITED | Director | 2006-10-05 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
JT WETROOMS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
CHOICE CRITERIA LIMITED | Director | 2006-07-06 | CURRENT | 2001-03-30 | Active | |
JT GROUP (UK) LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-03 | Active | |
ENSCO 515 LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-08 | Active | |
JUST TRAYS LIMITED | Director | 2004-09-20 | CURRENT | 2004-04-27 | Active | |
SOLID SIGHTS LIMITED | Director | 2004-07-07 | CURRENT | 1987-10-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR LEE MARK WALKER | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Lee Mark Walker on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EROL USTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089160330004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089160330005 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089160330007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089160330007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 28/02/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR EROL USTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SCOTT BEVINGTON | |
PSC02 | Notification of Brand K Ltd as a person with significant control on 2019-06-27 | |
PSC07 | CESSATION OF PAUL GRAHAM CROSSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089160330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089160330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089160330004 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/02/2018 | |
RP04AR01 | Second filing of the annual return made up to 2015-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1134.573549 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1134.573549 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1134.573549 | |
AR01 | 27/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1134.572 | |
AR01 | 27/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALUN TIMOTHY HALL | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/10/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/06/2014 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 1134.57001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR RYAN SCOTT BEVINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089160330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089160330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089160330002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MAVEN CAPITAL PARTNERS UK LLP | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JT HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JT HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |