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AD & JG HOLDINGS LIMITED

AD & JG HOLDINGS LIMITED

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

    • Overview

    Company NameAD & JG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13281095
    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 AD & JG HOLDINGS LIMITED?

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

    Where is AD & JG HOLDINGS LIMITED located?

    Registered Office Address
    5 Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD & JG 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 AD & JG HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for AD & JG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 25, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Jetinder Garcha on Aug 01, 2025

    		2 pagesCH01

    Change of details for Mrs Jetinder Garcha as a person with significant control on Aug 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 25, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-share for share exchange 04/05/2021
    		RES13

    Statement of capital following an allotment of shares on May 04, 2021

    • Capital: GBP 200
    		4 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2021

    Statement of capital on Mar 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AD & JG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEHAL, Amrit
    Headlands
    NN15 7EU Kettering
    63
    England
    		Director
    Headlands
    NN15 7EU Kettering
    63
    England
    		United KingdomBritish194347300001
    GARCHA, Jetinder
    Headlands
    NN15 7EU Kettering
    63
    England
    		Director
    Headlands
    NN15 7EU Kettering
    63
    England
    		EnglandBritish87518520005
    GARCHA, Permjit Singh
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United Kingdom
    		Director
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United Kingdom
    		United KingdomBritish104678600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD & JG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amrit Dehal
    Headlands
    NN15 7EU Kettering
    63
    England
    		Mar 21, 2021
    Headlands
    NN15 7EU Kettering
    63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jetinder Garcha
    Headlands
    NN15 7EU Kettering
    63
    England
    		Mar 21, 2021
    Headlands
    NN15 7EU Kettering
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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