JJTM GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
JJTM GROUP HOLDINGS LIMITED
COMPANY NUMBER
05211194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/2004
(20 years and 3 months old)
WEBSITE
CONCEPT-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
20/08/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
18/12/2009
12/12/2017
CONCEPT GROUP HOLDINGS LIMITED
View all previous names
COVENTRY
CV3 2TX
Business Innovation Centre
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TX
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 |
|---|---|
| 25/02/2019 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about JJTM 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 JJTM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JJTM GROUP 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 |
|---|---|---|---|---|
|
20/08/2004 - 25/02/2008 (3 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1963 |
Resigned | Secretary |
Current: 5 Past: 23 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 11/02/2005 - 11/11/2013 (8 years and 9 months) Secretary: 28/02/2008 - 11/11/2013 (5 years and 8 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
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 |
|---|---|
| 25/02/2019 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | Bruno Valentine Speed (908108587) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 16/01/2017 | Change in Reg. Office |
| 13/01/2017 | Steve John Urry (920061337) has left the board |
| 13/01/2017 | Steve John Urry (919901792) has left the board |
| 13/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 05/12/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Company Secretary Steve John Urry (920061337) Appointed |
| 07/07/2015 | New Board Member Steve John Urry (919901792) Appointed |
| 23/04/2015 | Stephen Benger (906958010) has left the board |
| 23/04/2015 | Tania Lewis (918290396) has left the board |
| 23/04/2015 | Tashja Booysen (918174903) has left the board |
| 03/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Bruno Valentine Speed (908108587) Appointed |
| 19/02/2014 | James Thomas Molloy (914962505) has left the board |
| 25/12/2013 | New Board Member Brendan Jude Ward (918385633) Appointed |
| 25/12/2013 | New Board Member Stephen Benger (906958010) Appointed |
| 06/12/2013 | New Board Member Tania Lewis (918290396) Appointed |
| 06/12/2013 | New Board Member Tashja Booysen (918174903) Appointed |
| 20/11/2013 | Joseph John Molloy (906768494) has left the board |
| 16/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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