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JGJ HOLDINGS LIMITED

JGJ HOLDINGS LIMITED

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

    • Overview

    Company NameJGJ HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11222974
    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 JGJ HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JGJ HOLDINGS LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    Floor 8
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGJ 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 JGJ HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for JGJ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Appointment of Breams Secretaries Limited as a secretary on May 31, 2023

    		2 pagesAP04

    Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on May 31, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Justin Smith-Essex as a director on Mar 26, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JGJ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Secretary
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    HEMPSTEAD, Jeremy Peter
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		United KingdomBritish190497930001
    HOWE, Graham David
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		EnglandBritish175532070001
    SMITH-ESSEX, Justin
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		EnglandBritish207488950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JGJ HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quantet Group Limited
    Queen Street Place
    EC4R 1BE
    EC4R 1BE London
    10
    Greater London
    United Kingdom
    		Feb 23, 2018
    Queen Street Place
    EC4R 1BE
    EC4R 1BE London
    10
    Greater London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number09810763
    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