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Company Information for

THE JR GROUP HOLDINGS LIMITED

CARDEA HOUSE, 5 SANDYFORD ROAD, PAISLEY, RENFREWSHIRE, PA3 4HP,
Company Registration Number
SC534946
Private Limited Company
Active

Company Overview

About The Jr Group Holdings Ltd
THE JR GROUP HOLDINGS LIMITED was founded on 2016-05-10 and has its registered office in Paisley. The organisation's status is listed as "Active". The Jr Group Holdings Limited is a Private Limited Company registered in SCOTLAND 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
THE JR GROUP HOLDINGS LIMITED
 
Legal Registered Office
CARDEA HOUSE
5 SANDYFORD ROAD
PAISLEY
RENFREWSHIRE
PA3 4HP
 
Previous Names
JR CONSTRUCTION HOLDINGS LIMITED25/05/2017
Filing Information
Company Number SC534946
Company ID Number SC534946
Date formed 2016-05-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 07/06/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 23:03:42
Primary Source:Companies House
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Company Officers of THE JR GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HORNE
Director 2016-06-06
GARY MCGREGOR
Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES STEWART
Director 2016-05-10 2016-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HORNE JR KIRK STREET LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
JOHN HORNE JR HOMES (BLACKBURN) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
JOHN HORNE JR CONSTRUCTION (SCOTLAND) LIMITED Director 2016-06-06 CURRENT 2016-05-10 Active
GARY MCGREGOR JR CONSTRUCTION (SCOTLAND) LIMITED Director 2016-06-06 CURRENT 2016-05-10 Active
GARY MCGREGOR JR SPECIALIST SERVICES LIMITED Director 2016-06-06 CURRENT 2009-05-01 Active
GARY MCGREGOR THE GLENFRUIN DEVELOPMENT COMPANY LTD Director 2015-12-23 CURRENT 2015-12-23 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
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-20APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN WHYTE
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-05SH0103/03/20 STATEMENT OF CAPITAL GBP 500.00
2020-03-05SH08Change of share class name or designation
2020-03-05RES10Resolutions 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
2020-03-03AP01DIRECTOR APPOINTED MR JOHN MURDOCH
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCGREGOR
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HORNE
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-25CERTNMCompany name changed jr construction holdings LIMITED\certificate issued on 25/05/17
2017-05-25RES15CHANGE OF COMPANY NAME 07/10/22
2017-03-13RES13Resolutions passed:
  • Section 569 empowered as if section 561(1) did not apply 06/06/2016
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-27SH0106/06/16 STATEMENT OF CAPITAL GBP 400
2016-06-07AP01DIRECTOR APPOINTED JOHN HORNE
2016-06-07AA01Current accounting period shortened from 31/05/17 TO 30/09/16
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 163 Bath Street Glasgow G2 4SQ United Kingdom
2016-06-07AP01DIRECTOR APPOINTED MR GARY MCGREGOR
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES STEWART
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10NEWINCNew incorporation
2016-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to THE JR GROUP HOLDINGS 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 THE JR GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE JR GROUP HOLDINGS 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 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 THE JR GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THE JR GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE JR GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of THE JR GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE JR GROUP HOLDINGS 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 (64203 - Activities of construction holding companies) as THE JR GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE JR GROUP HOLDINGS 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 THE JR GROUP HOLDINGS 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 THE JR GROUP HOLDINGS 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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