JRT HOLDINGS (UK) LIMITED
Overview
| Company Name | JRT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06805164 |
| 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 JRT HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JRT HOLDINGS (UK) LIMITED located?
| Registered Office Address | Jrt Holdings Uk Ltd Lower Philips Road BB1 5UD Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JRT HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JRT HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for JRT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Builders Merchant Supplies Ltd as a person with significant control on Feb 27, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Karen Sewell on Feb 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Thompson on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Jrt Holdings Uk Ltd Lower Philips Road Blackburn Lancashire BB1 5UD on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Jan 29, 2021 | 3 pages | RP04CS01 | ||||||||||
Notification of Builders Merchant Supplies Ltd as a person with significant control on Oct 29, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of J R Thompson Investments (Uk) Ltd as a person with significant control on Oct 29, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 30, 2020 | 11 pages | AA | ||||||||||
Appointment of Mrs Karen Sewell as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Robert Thompson on Apr 28, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Notification of J R Thompson Investments (Uk) Ltd as a person with significant control on Oct 29, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of JRT HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEWELL, Karen | Director | Lower Philips Road BB1 5UD Blackburn Jrt Holdings Uk Ltd Lancashire United Kingdom | United Kingdom | British | Company Director | 275996170001 | ||||
| THOMPSON, John Robert | Director | Lower Philips Road BB1 5UD Blackburn Jrt Holdings Uk Ltd Lancashire United Kingdom | United Kingdom | British | Director | 12164040004 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 |
Who are the persons with significant control of JRT HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J R Thompson Investments (Uk) Ltd | Oct 29, 2020 | Ainsworth Street BB1 6AY Blackburn Mentor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Builders Merchant Supplies Ltd | Oct 29, 2020 | Lower Philips Road BB1 5UD Blackburn Jrt Holdings Uk Ltd Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Thompson | Apr 06, 2016 | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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