JTC GROUP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
JTC GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
12300104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
52 Lime Street
LONDON
EC3M 7AF
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Joanna Kate Beauchamp (918727522) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JTC GROUP HOLDINGS (UK) 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 JTC GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC GROUP HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
29/05/2024 - Present (6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
29/05/2024 - Present (6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in Jul 1969 |
Resigned | Director |
Current: 16 Past: 30 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Joanna Kate Beauchamp (918727522) Appointed |
| 25/09/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Thomas Charles McGinness (932373935) Appointed |
| 31/05/2024 | Howard William John Cameron (917457318) has left the board |
| 31/05/2024 | Simon Richard Gordon (922946356) has left the board |
| 31/05/2024 | Matthew John Allen (924338650) has left the board |
| 31/05/2024 | Susan Carol Fadil (926409163) has left the board |
| 31/05/2024 | New Board Member Martin Muir Fotheringham (932351266) Appointed |
| 31/05/2024 | New Board Member Melanie Jayne Herbert (920509907) Appointed |
| 30/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/11/2022 | Jonathan Alan Jennings (926409161) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 25/05/2020 | Matthew John Allen (926409165) has left the board |
| 25/05/2020 | New Board Member Matthew John Allen (924338650) Appointed |
| 09/03/2020 | Simon Richard Gordon (926409164) has left the board |
| 09/03/2020 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 02/03/2020 | Howard William John Cameron (926409162) has left the board |
| 02/03/2020 | New Board Member Howard William John Cameron (917457318) Appointed |
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