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IT’S ALL GOOD HOLDINGS LIMITED

IT’S ALL GOOD HOLDINGS LIMITED

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

    • Overview

    Company NameIT’S ALL GOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13923593
    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 IT’S ALL GOOD HOLDINGS LIMITED?

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

    Where is IT’S ALL GOOD HOLDINGS LIMITED located?

    Registered Office Address
    71 Collier Street
    N1 9BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IT’S ALL GOOD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCJGM INVESTMENTS LIMITEDFeb 17, 2022Feb 17, 2022

    What are the latest accounts for IT’S ALL GOOD 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 IT’S ALL GOOD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for IT’S ALL GOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Appointment of Andy Parsons as a secretary on Oct 14, 2024

    		2 pagesAP03

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Certificate of change of name

    Company name changed jcjgm investments LIMITED\certificate issued on 05/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2022

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2022

    Statement of capital on Feb 17, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of IT’S ALL GOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andy
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		Secretary
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		329846350001
    CARR, Joanne Lesley
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		Director
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		EnglandBritish218790780001
    GORDON-MACINTOSH, Percy James
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		Director
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		United KingdomBritish288049270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT’S ALL GOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Percy James Gordon-Macintosh
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		Feb 17, 2022
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		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.
    Ms Joanne Lesley Carr
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		Feb 17, 2022
    Collier Street
    N1 9BE London
    71
    United Kingdom
    		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