JTC FURNITURE GROUP HOLDINGS LIMITED
Overview
| Company Name | JTC FURNITURE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC644320 |
| Jurisdiction | Scotland |
| 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 JTC FURNITURE GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JTC FURNITURE GROUP HOLDINGS LIMITED located?
| Registered Office Address | Camperdown Works Harrison Road DD2 3SN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JTC FURNITURE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JTC FURNITURE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for JTC FURNITURE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Gordon James Linton as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Dishart Bell as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joe Burke as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Alterations to floating charge SC6443200005 | 38 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC6443200004 | 38 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Woodland Kitchens (N.I.) Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Don Mulholland on Apr 19, 2024 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on May 01, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Connor Mccloskey as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Joseph Mccloskey as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Don Mulholland as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Alterations to floating charge SC6443200004 | 92 pages | 466(Scot) | ||||||||||
Registration of charge SC6443200005, created on Apr 19, 2024 | 10 pages | MR01 | ||||||||||
Satisfaction of charge SC6443200001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6443200003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC6443200004, created on Apr 19, 2024 | 28 pages | MR01 | ||||||||||
Satisfaction of charge SC6443200002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Dougal William Robert Chalmers as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Who are the officers of JTC FURNITURE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLOSKEY, Brian Joseph | Director | Portna Road Rasharkin BT44 8SX Ballymena 4 Northern Ireland | Northern Ireland | Irish | Director | 311876950001 | ||||
| MCCLOSKEY, Connor | Director | Portna Road Rasharkin BT44 8SX Ballymena 4 Northern Ireland | Northern Ireland | Irish | Director | 322627010001 | ||||
| MULHOLLAND, Don | Director | Portna Road Rasharkin BT44 8SX Ballymena 4 Northern Ireland | Northern Ireland | Irish | Director | 322626380002 | ||||
| TWEDDELL, Colin | Director | Harrison Road DD2 3SN Dundee Camperdown Works Scotland | England | British | Director | 257222830001 | ||||
| BELL, Antony Dishart | Director | Harrison Road DD2 3SN Dundee Camperdown Works Scotland | Scotland | British | Director | 78881890001 | ||||
| BURKE, Joe | Director | Harrison Road DD2 3SN Dundee Camperdown Works Scotland | Scotland | British | Director | 106981570002 | ||||
| CHALMERS, Dougal William Robert | Director | Harrison Road DD2 3SN Dundee Camperdown Works Scotland | Scotland | British | Director | 219643810001 | ||||
| LINTON, Gordon James | Director | Harrison Road DD2 3SN Dundee Camperdown Works Scotland | Scotland | British | Director | 149099580001 |
Who are the persons with significant control of JTC FURNITURE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodland Kitchens (N.I.) Limited | Apr 19, 2024 | Portna Road Rasharkin BT44 8SX Ballymena 4 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Dishart Bell | Oct 14, 2019 | Harrison Road DD2 3SN Dundee Camperdown Works Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon James Linton | Oct 14, 2019 | Harrison Road DD2 3SN Dundee Camperdown Works Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JTC FURNITURE GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2019 | Apr 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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