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JMT HOLDCO LIMITED

JMT HOLDCO LIMITED

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

    • Overview

    Company NameJMT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12525097
    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 JMT HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JMT HOLDCO LIMITED located?

    Registered Office Address
    24 Berkeley Square
    W1J 6HE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMT HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JMT HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for JMT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Change of details for Mr Richard Tice as a person with significant control on Jan 21, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Tice as a person with significant control on Jan 21, 2022

    		2 pagesPSC04

    Director's details changed for Mr John William Sunley Tice on Jan 21, 2022

    		2 pagesCH01

    Change of details for Mr Richard Tice as a person with significant control on Mar 22, 2022

    		2 pagesPSC04

    Director's details changed for Mr John William Sunley Tice on Mar 22, 2022

    		2 pagesCH01

    Director's details changed for Mr John William Sunley Tice on Jan 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard James Sunley Tice on Jan 21, 2022

    		2 pagesCH01

    Registered office address changed from 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square London W1J 6HE on Jan 21, 2022

    		1 pagesAD01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 24 Berkeley Square Berkeley Square London W1J 6HE England to 24 Berkeley Square London W1J 6HE on Aug 08, 2021

    		1 pagesAD01

    Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH United Kingdom to 24 Berkeley Square Berkeley Square London W1J 6HE on Aug 08, 2021

    		1 pagesAD01

    Cessation of Emma Lorne Graham as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/article 19 dis-applied in relation to the transaction 21/10/2020
    		RES13
    View All Filings

    Who are the officers of JMT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICE, John William Sunley
    Berkeley Square
    W1J 6HE London
    24
    United Kingdom
    		Director
    Berkeley Square
    W1J 6HE London
    24
    United Kingdom
    		EnglandBritish115354800006
    TICE, Richard James Sunley
    Berkeley Square
    W1J 6HE London
    24
    United Kingdom
    		Director
    Berkeley Square
    W1J 6HE London
    24
    United Kingdom
    		EnglandBritish151240670011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JMT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Lorne Graham
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Mar 18, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Tice
    Belgravia House
    2 Halkin Place
    SW1X 8JF London
    Flat 8
    England
    		Mar 18, 2020
    Belgravia House
    2 Halkin Place
    SW1X 8JF London
    Flat 8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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