JUSTRITE HOLDINGS LTD
Overview
| Company Name | JUSTRITE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10118933 |
| 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 JUSTRITE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JUSTRITE HOLDINGS LTD located?
| Registered Office Address | Arden Works Whitefield Road Bredbury SK6 2SS Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUSTRITE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 JUSTRITE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for JUSTRITE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Appointment of Ankush Kumar as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark David Mcelhinny as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Change of details for Marc Wolpow as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Termination of appointment of Christian Garabed Farman as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Cristian Galloni as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Appointment of Jordy Adrian Boslooper as a director on Oct 01, 2021 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Christian Garabed Farman as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Kodosky as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Cristian Galloni as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Christopher John Kodosky as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Change of details for Geoffrey S Rehnert as a person with significant control on Nov 29, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of JUSTRITE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSLOOPER, Jordy Adrian | Director | Whitefield Road Bredbury SK6 2SS Stockport Arden Works Cheshire United Kingdom | Netherlands | Dutch | 293636940001 | |||||
| DARLINGTON, Paul | Director | Whitefield Road Bredbury SK6 2SS Stockport Arden Works Cheshire United Kingdom | United Kingdom | British | 207812990001 | |||||
| KUMAR, Ankush | Director | 1751 Lake Cook Road 60015 Deerfield Suite 370 Illinois United States | United States | American | 300497240001 | |||||
| FARMAN, Christian Garabed | Director | East 93rd Street Apartment 32b 10128 New York 245 United States | United States | American | 290958570001 | |||||
| GALLONI, Cristian | Director | Via Dell'Industria, 26 42025 Cavriago Sall Reggio Emilia Italy | Italy | Italian | 281937360001 | |||||
| KODOSKY, Christopher John | Director | Lake Cook Road Suite 370 60015 Deerfield 1751 Illinois United States | United States | American | 267881780001 | |||||
| MCELHINNY, Mark David | Director | 2454 Dempster Street 60016 Des Plaines Suite 300 Illinois United States | United States | American | 207053440001 |
Who are the persons with significant control of JUSTRITE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Geoffrey S Rehnert | Apr 12, 2016 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Marc Wolpow | Apr 12, 2016 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JUSTRITE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | Aug 03, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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