JTL GROUP HOLDINGS LIMITED - CHESTER LE STREET
Company Profile | Company Filings |
Overview
JTL GROUP HOLDINGS LIMITED is a Private Limited Company from CHESTER LE STREET UNITED KINGDOM and has the status: Active.
JTL GROUP HOLDINGS LIMITED was incorporated 3 years ago on 15/02/2021 and has the registered number: 13199900. The accounts status is GROUP and accounts are next due on 30/09/2024.
JTL GROUP HOLDINGS LIMITED was incorporated 3 years ago on 15/02/2021 and has the registered number: 13199900. The accounts status is GROUP and accounts are next due on 30/09/2024.
JTL GROUP HOLDINGS LIMITED - CHESTER LE STREET
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANGEL HOUSE UNIT 5
CHESTER LE STREET
DH2 1AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1743 LIMITED (until 01/03/2021)
TIMEC 1743 LIMITED (until 01/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA SHELLEY HARRIS | Aug 1961 | British | Director | 2021-02-26 | CURRENT |
MR JOHN HADEN HARRIS | Jan 1963 | British | Director | 2021-02-26 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2021-02-15 UNTIL 2021-02-26 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2021-02-15 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lisa Anastasia Harris | 2021-02-26 - 2021-02-26 | 3/2002 | Chester Le Street | Ownership of shares 25 to 50 percent |
Mr John Haden Harris | 2021-02-26 | 1/1963 | Chester Le Street | Significant influence or control |
Lisa Shelley Harris | 2021-02-26 | 8/1961 | Chester Le Street | Significant influence or control |
Mr Theo Lyndon Harris | 2021-02-26 | 8/1999 | Chester Le Street |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joss Alexander Harris | 2021-02-26 | 8/1997 | Chester Le Street |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Muckle Director Limited | 2021-02-15 - 2021-02-26 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Lara Anastasia Harris | 2021-02-15 | 3/2002 | Chester Le Street |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JTL_GROUP_HOLDINGS_LIMITE - Accounts | 2023-12-21 | 31-12-2022 | £1,000 Cash |
JTL_GROUP_HOLDINGS_LIMITE - Accounts | 2023-02-25 | 31-05-2022 | £1,000 Cash |