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- JIB GROUP HOLDINGS LIMITED
JIB GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JIB GROUP HOLDINGS LIMITED
COMPANY NUMBER
02956529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1994
(30 years and 1 months old)
WEBSITE
http://jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/1994
11/10/1994
BELTALE LIMITED
Previous Names
08/08/1994 11/10/1994 BELTALE LIMITED
LONDON
EC3R 5BU
Telephone: 02075284444
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
Telephone: 75284444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: Jeremiah Flahive (925631554) has left the board |
Credit Risk Overview
Want to learn more about JIB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JIB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2020 - Present (4 years and 6 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 34 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 46 Past: 52 |
View Report |
24/02/2023 - Present (1 years and 7 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
08/08/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 08/08/1994 - Present (30 years and 1 months) Secretary: 08/08/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: Jeremiah Flahive (925631554) has left the board |
Date: 02/03/2023 | Event: New Board Member Liam Dartnell (930612060) Appointed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: MARSH SECRETARIAL SERVICES LIMITED (926865847) has left the board |
Date: 15/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 06/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926865847) Appointed |
Date: 06/04/2020 | Event: Christopher Lewis Rayner (924389966) has left the board |
Date: 06/04/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
Date: 01/04/2020 | Event: New Board Member Mark David Jones (913199761) Appointed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Dean Andrew Byrne (907387515) has left the board |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: Jeremiah Flahive (925917832) has left the board |
Date: 18/06/2019 | Event: New Board Member Jeremiah Flahive (925631554) Appointed |
Date: 11/06/2019 | Event: New Board Member Jeremiah Flahive (925917832) Appointed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Board Member Christopher Lewis Rayner (924389966) Appointed |
Date: 09/03/2018 | Event: Andrew Colin Colderwood (908644510) has left the board |
Date: 23/06/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 15/10/2015 | Event: Michael Thomas Reynolds (914617926) has left the board |
Date: 21/09/2015 | Event: Mark David Jones (913199761) has left the board |
Date: 21/09/2015 | Event: New Board Member Andrew Colin Colderwood (908644510) Appointed |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899521) has left the board |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899521) Appointed |
Date: 03/07/2015 | Event: Stephanie Johnson (919398409) has left the board |
Date: 13/01/2015 | Event: David James Hickman (900683848) has left the board |
Date: 13/01/2015 | Event: New Company Secretary Stephanie Johnson (919398409) Appointed |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 31/10/2013 | Event: New Board Member Dean Andrew Byrne (907387515) Appointed |
Date: 29/08/2013 | Event: Change in Reg. Office |
Date: 19/07/2013 | Event: New Confirmation Statement filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 27/02/2013 | Event: New Board Member Michael Thomas Reynolds (914617926) Appointed |
Date: 27/02/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: Vyvienne Yvonne Alexandra Corley Wade (904086936) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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