JUST RETIREMENT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JUST RETIREMENT GROUP HOLDINGS LIMITED
COMPANY NUMBER
06930326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/06/2009
(15 years and 5 months old)
WEBSITE
www.justretirementgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2009
21/08/2013
AVALON ACQUISITIONS LIMITED
View all previous names
SURREY
RH2 7RP
Telephone: 08453022287
TPS: No
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 GROUP PLC | Active - Accounts Filed | View Report |
| JUST RETIREMENT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST RETIREMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | 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 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 JUST RETIREMENT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST RETIREMENT 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 |
|---|---|---|---|---|
|
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 |
|
10/06/2009 - 21/09/2009 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2009 - Present (15 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | 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 |
| 26/09/2023 | 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 |
| 11/01/2021 | New Board Member Christopher Lewis Rayner (927828156) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 19/05/2020 | Change in Reg. Office |
| 24/02/2020 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 04/02/2020 | New Company Secretary Simon Donald Watson (926666348) Appointed |
| 03/02/2020 | David Whitehead (925812972) has left the board |
| 19/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Jason Keith Causer (925886441) Appointed |
| 23/05/2019 | Rodney Malcolm Cook (912237049) has left the board |
| 06/05/2019 | Paul Waters (925682666) has left the board |
| 06/05/2019 | New Company Secretary David Whitehead (925812972) Appointed |
| 29/03/2019 | Simon Andrew O'Hara (920828027) has left the board |
| 29/03/2019 | New Company Secretary Paul Waters (925682666) Appointed |
| 02/11/2018 | Simon George Thomas (908212574) has left the board |
| 19/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/05/2016 | David Louis Richardson (920830692) has left the board |
| 30/05/2016 | New Board Member David Louis Richardson (920684638) Appointed |
| 23/05/2016 | New Board Member David Louis Richardson (920830692) Appointed |
| 23/05/2016 | New Company Secretary Simon Andrew O'Hara (920828027) Appointed |
| 23/05/2016 | Shayne Paul Deighton (919732970) has left the board |
| 23/05/2016 | Martin Charles Smith (916255653) has left the board |
| 23/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 14/05/2015 | Shayne Paul Deighton (915191539) has left the board |
| 14/05/2015 | New Board Member Shayne Paul Deighton (919732970) Appointed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 08/04/2014 | Kate Avery (914033001) has left the board |
| 08/04/2014 | Tom Cross Brown (915450939) has left the board |
| 08/04/2014 | James Annand Fraser (905613450) has left the board |
| 08/04/2014 | Keith Nicholson (918263584) has left the board |
| 08/04/2014 | Arthur Leslie Owen (915542447) has left the board |
| 08/04/2014 | Keith Jones (906718414) has left the board |
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