J.J. CHURCHILL (HOLDINGS) LIMITED
Overview
| Company Name | J.J. CHURCHILL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12747384 |
| 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 J.J. CHURCHILL (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is J.J. CHURCHILL (HOLDINGS) LIMITED located?
| Registered Office Address | Station Road Market Bosworth CV13 0PF Nuneaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.J. CHURCHILL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for J.J. CHURCHILL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for J.J. CHURCHILL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||||||
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Sarah Louise Gregory as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2023
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Sarah Louise Gregory as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David Ross Mintrim as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of David Ross Mintrim as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Cessation of Andrew James Churchill as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of James Loveden Churchill as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Rodrigo Cruz as a person with significant control on Jul 12, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of J.J. CHURCHILL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALESSI JR., Richard Alan | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | United States | American | Private Equity | 285453180001 | ||||
| CHURCHILL, Andrew James | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | England | British | Executive Chairman | 84286190003 | ||||
| COOPER, Mark | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | England | British | Managing Director | 203438520001 | ||||
| CRUZ, Rodrigo | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | United States | American | Private Equity | 285453050001 | ||||
| GREGORY, Sarah Louise | Secretary | Market Bosworth CV13 0PF Nuneaton Station Road England | 294228330001 | |||||||
| MINTRIM, David Ross | Secretary | Market Bosworth CV13 0PF Nuneaton Station Road England | 279563900001 | |||||||
| PRIME, Helen Gaye | Secretary | Market Bosworth CV13 0PF Nuneaton Station Road England | 272033180001 | |||||||
| CHURCHILL, James Loveden | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | England | British | Retired | 272033160001 | ||||
| CHURCHILL, John Wyne | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | United Kingdom | British | Company Director | 272033150001 | ||||
| MINTRIM, David Ross | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | England | British | Director And Company Secretary | 97087150003 | ||||
| PRIME, Helen Gaye | Director | Market Bosworth CV13 0PF Nuneaton Station Road England | United Kingdom | British | Finance Director | 86492000001 |
Who are the persons with significant control of J.J. CHURCHILL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rodrigo Cruz | Jul 12, 2021 | Market Bosworth CV13 0PF Nuneaton Station Road England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr James Loveden Churchill | Dec 01, 2020 | Market Bosworth CV13 0PF Nuneaton Station Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Churchill | Jul 16, 2020 | Market Bosworth CV13 0PF Nuneaton Station Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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