JTA HOLDINGS LIMITED
Overview
| Company Name | JTA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04582070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JTA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JTA HOLDINGS LIMITED located?
| Registered Office Address | 2210-2215 The Crescent Birmingham Business Park B37 7YE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JTA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JTA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for JTA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Braznell as a director on Mar 01, 2025 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Registration of charge 045820700004, created on Aug 18, 2021 | 49 pages | MR01 | ||
Registration of charge 045820700003, created on Jul 26, 2021 | 53 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Satisfaction of charge 045820700002 in full | 1 pages | MR04 | ||
Director's details changed for Mr Wayne Carl Darrock on Feb 07, 2018 | 2 pages | CH01 | ||
Who are the officers of JTA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARROCK, Wayne Carl | Secretary | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | British | 88415410001 | ||||||
| DARROCK, Wayne Carl | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | England | British | 88415410002 | |||||
| VERGES, Carl | Director | Manorbrook Blackheath SE3 9AW London 9 United Kingdom | United Kingdom | British | 88061300002 | |||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | 113467730001 | ||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | 99 Charterhouse Street EC1M 6NQ London | 81435090001 | |||||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||
| BRAZNELL, Rachel Clare | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | England | British | 237561950001 | |||||
| CROSS, Jannine Linda | Director | 14 Wollescote Drive B91 3YN Solihull West Midlands | England | British | 88415290001 | |||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| MARSHALL, Deborah Jean | Director | Springfield Ditton Hill KT6 5EH Long Ditton Surrey | British | 86255810001 | ||||||
| CLP DIRECTORS LIMITED | Director | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 84385770001 |
Who are the persons with significant control of JTA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Carl Darrock | Nov 05, 2016 | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Verges | Nov 05, 2016 | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0