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Company Information for

JGH TOPCO LIMITED

1ST FLOOR, 111 HIGH STREET, CHELTENHAM, GL50 1DW,
Company Registration Number
10297911
Private Limited Company
Active

Company Overview

About Jgh Topco Ltd
JGH TOPCO LIMITED was founded on 2016-07-27 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Jgh Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JGH TOPCO LIMITED
 
Legal Registered Office
1ST FLOOR
111 HIGH STREET
CHELTENHAM
GL50 1DW
 
Filing Information
Company Number 10297911
Company ID Number 10297911
Date formed 2016-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/08/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 05:29:00
Primary Source:Companies House
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Company Officers of JGH TOPCO LIMITED

Current Directors
Officer Role Date Appointed
LUIS MIGUEL ARTEAGA
 Director 2016-09-08
HUGO EDWARD WILLIAM ROBINSON
 Director 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIS MIGUEL ARTEAGA CRUISE OFFERS LIMITED Director 2017-09-01 CURRENT 2011-10-18 Active
LUIS MIGUEL ARTEAGA OMEGA HOLIDAYS GROUP LIMITED Director 2017-09-01 CURRENT 2009-12-14 Active
LUIS MIGUEL ARTEAGA OMEGA HOLIDAYS LIMITED Director 2017-09-01 CURRENT 1987-11-16 Active
LUIS MIGUEL ARTEAGA OMEGA COACH COMPANY LIMITED Director 2017-09-01 CURRENT 1996-08-16 Active
LUIS MIGUEL ARTEAGA OMEGA DIGITAL LIMITED Director 2017-09-01 CURRENT 2002-04-05 Active
LUIS MIGUEL ARTEAGA OMEGA AIR HOLIDAYS LIMITED Director 2017-09-01 CURRENT 2003-04-09 Active
LUIS MIGUEL ARTEAGA CRUISE CONNECTIONS LIMITED Director 2017-09-01 CURRENT 2011-10-17 Active
LUIS MIGUEL ARTEAGA JGH GROUP LIMITED Director 2016-09-08 CURRENT 2016-07-27 Active
LUIS MIGUEL ARTEAGA JGH MIDCO LIMITED Director 2016-09-08 CURRENT 2016-07-27 Active
LUIS MIGUEL ARTEAGA LMA2 LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
LUIS MIGUEL ARTEAGA JG TRAVEL GROUP LIMITED Director 2009-03-21 CURRENT 2009-03-21 Active
LUIS MIGUEL ARTEAGA JUST GO HOLIDAYS LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
HUGO EDWARD WILLIAM ROBINSON ST GILES-IN-THE-FIELDS AND WILLIAM SHELTON EDUCATIONAL TRUSTEE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
HUGO EDWARD WILLIAM ROBINSON JOKER INVESTMENT LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-05CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2024-07-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SIMMONDS
2024-03-27Director's details changed for Mr Luis Miguel Arteaga on 2024-03-27
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2022-11-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 1501013.87
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 1501013.87
2022-11-16Particulars of variation of rights attached to shares
2022-11-16Particulars of variation of rights attached to shares
2022-11-16Change of share class name or designation
2022-11-16Change of share class name or designation
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FREETH
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-12RES12Resolution of varying share rights or name
2021-04-11SH08Change of share class name or designation
2021-04-08AP01DIRECTOR APPOINTED ARTJOM DASHKO
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/20 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER TURNER
2018-09-24AP01DIRECTOR APPOINTED MR GARY PETER TURNER
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1013.87
2017-09-07SH0101/09/17 STATEMENT OF CAPITAL GBP 1013.87
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVADONGA RODRIGUEZ
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ARTEAGA
2017-06-15AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 968
2016-10-27SH0108/09/16 STATEMENT OF CAPITAL GBP 968.00
2016-10-27RES12VARYING SHARE RIGHTS AND NAMES
2016-10-27RES01ADOPT ARTICLES 08/09/2016
2016-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-10-05AP01DIRECTOR APPOINTED MR LUIS MIGUEL ARTEAGA
2016-10-01SH08Change of share class name or designation
2016-10-01RES12VARYING SHARE RIGHTS AND NAMES
2016-10-01RES01ADOPT ARTICLES 08/09/2016
2016-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JGH TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JGH TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JGH TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JGH TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of JGH TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JGH TOPCO LIMITED
Trademarks
We have not found any records of JGH TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JGH TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JGH TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JGH TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JGH TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JGH TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL50 1DW