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JOHN GERMAN HOLDINGS LIMITED

JOHN GERMAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN GERMAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08774095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN GERMAN HOLDINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is JOHN GERMAN HOLDINGS LIMITED located?

    Registered Office Address
    9a Market Place
    ST14 8HY Uttoxeter
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN GERMAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN GERMAN LIMITEDJan 19, 2015Jan 19, 2015
    JOHN GERMAN NEWCO LIMITEDNov 13, 2013Nov 13, 2013

    What are the latest accounts for JOHN GERMAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN GERMAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for JOHN GERMAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 087740950001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2022 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mrs Tracey Sarah Glenn as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Mr Phillip Mark Sandbach as a director on Mar 31, 2022

    		2 pagesAP01

    Notification of Phillip Mark Sandbach as a person with significant control on Mar 31, 2022

    		2 pagesPSC01

    Cessation of James Llewellyn Miles Morgan as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Registration of charge 087740950001, created on Mar 31, 2022

    		21 pagesMR01

    Certificate of change of name

    Company name changed john german LIMITED\certificate issued on 24/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		5 pagesAA

    Director's details changed for Mr James Llewellyn Miles Morgan on Mar 29, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of JOHN GERMAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENN, Tracey Sarah
    Market Place
    ST14 8HY Uttoxeter
    9a
    		Director
    Market Place
    ST14 8HY Uttoxeter
    9a
    		EnglandBritish293622630001
    MORGAN, James Llewellyn Miles
    Market Place
    ST14 8HY Uttoxeter
    9a
    		Director
    Market Place
    ST14 8HY Uttoxeter
    9a
    		United KingdomBritish59440350008
    SANDBACH, Phillip Mark
    Market Place
    ST14 8HY Uttoxeter
    9a
    		Director
    Market Place
    ST14 8HY Uttoxeter
    9a
    		EnglandBritish294701440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN GERMAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Mark Sandbach
    Market Place
    ST14 8HY Uttoxeter
    9a
    		Mar 31, 2022
    Market Place
    ST14 8HY Uttoxeter
    9a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Llewellyn Miles Morgan
    Market Place
    ST14 8HY Uttoxeter
    9a
    		Apr 06, 2016
    Market Place
    ST14 8HY Uttoxeter
    9a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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