JAMM CO 2019 LTD - LIVERPOOL


Company Profile Company Filings

Overview

JAMM CO 2019 LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
JAMM CO 2019 LTD was incorporated 4 years ago on 28/08/2019 and has the registered number: 12177524. The accounts status is GROUP and accounts are next due on 31/01/2025.

JAMM CO 2019 LTD - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

VENTURE POINT WEST
LIVERPOOL
L24 9PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HARRY GARRATT Aug 1965 British Director 2019-10-11 CURRENT
ST. PAULS SECRETARIES LIMITED Corporate Secretary 2020-10-01 CURRENT
MICHAEL ANTONY ROBERTS Dec 1972 British Director 2020-10-01 CURRENT
MR TIMOTHY PATTEN Dec 1960 British Director 2021-01-25 CURRENT
MR DAVID ANDREW BLACK Apr 1982 British Director 2019-10-11 CURRENT
MR PETER LESLIE MOSS Aug 1972 British Director 2019-10-11 UNTIL 2020-10-01 RESIGNED
MR DAVID ANDREW BLACK Apr 1982 British Director 2019-08-28 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Harry Garratt 2019-10-11 - 2019-10-11 8/1965 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Andrew Black 2019-10-11 4/1982 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yfm Equity Partners Buyout 1 (Gp) Limited 2019-10-11 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Andrew Black 2019-08-28 - 2019-10-11 4/1982 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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