JUST RETIREMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JUST RETIREMENT (HOLDINGS) LIMITED
COMPANY NUMBER
05078978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/03/2004
(20 years and 8 months old)
WEBSITE
www.justretirement.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2006
26/11/2009
JUST RETIREMENT (HOLDINGS) PLC
View all previous names
SURREY
RH2 7RP
Telephone: 01737233297
TPS: No
Vale House
Roebuck Close Bancroft Road
Reigate
Surrey
RH2 7RU
Telephone: 233297
Enterprise House
Bancroft Road
REIGATE
RH2 7RP
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 |
|---|---|---|
| JUST RETIREMENT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST RETIREMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ENHANCED RETIREMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Andrew Mark Parsons (912160924) has left the board |
Credit Risk Overview
Want to learn more about JUST RETIREMENT (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 JUST RETIREMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST RETIREMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2016 - Present (8 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
19/03/2004 - Present (20 years and 8 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
19/03/2004 - Present (20 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Andrew Mark Parsons (912160924) has left the board |
| 05/12/2023 | Christopher Lewis Rayner (927828156) has left the board |
| 05/12/2023 | New Board Member Mark William Godson (924669174) Appointed |
| 17/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Christopher Lewis Rayner (927828156) Appointed |
| 26/06/2020 | New Accounts filed |
| 19/05/2020 | Change in Reg. Office |
| 15/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 04/02/2020 | New Company Secretary Simon Donald Watson (926666286) Appointed |
| 03/02/2020 | David Whitehead (925812977) has left the board |
| 17/08/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Jason Keith Causer (925886441) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Rodney Malcolm Cook (912237049) has left the board |
| 06/05/2019 | New Company Secretary David Whitehead (925812977) Appointed |
| 06/05/2019 | Paul Waters (925682705) has left the board |
| 29/03/2019 | Simon Andrew O'Hara (920828252) has left the board |
| 29/03/2019 | New Company Secretary Paul Waters (925682705) Appointed |
| 02/11/2018 | Simon George Thomas (908212574) has left the board |
| 17/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 30/05/2016 | David Louis Richardson (920830868) has left the board |
| 30/05/2016 | New Board Member David Louis Richardson (920684638) Appointed |
| 23/05/2016 | New Board Member David Louis Richardson (920830868) Appointed |
| 23/05/2016 | New Company Secretary Simon Andrew O'Hara (920828252) Appointed |
| 23/05/2016 | Shayne Paul Deighton (919732970) has left the board |
| 23/05/2016 | Martin Charles Smith (916255799) has left the board |
| 27/03/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 14/05/2015 | Shayne Paul Deighton (915191539) has left the board |
| 14/05/2015 | New Board Member Shayne Paul Deighton (919732970) Appointed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 14/11/2014 | Rodney Malcolm Cook (915296184) has left the board |
| 14/11/2014 | New Board Member Rodney Malcolm Cook (912237049) Appointed |
| 10/04/2014 | New Accounts filed |
| 08/04/2014 | Arthur Leslie Owen (915542447) has left the board |
| 08/04/2014 | James Annand Fraser (905613450) has left the board |
| 08/04/2014 | Keith Jones (906718414) has left the board |
| 08/04/2014 | Tom Cross Brown (915450939) has left the board |
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