Jarratt Holdings Limited ISLEWORTH


Founded in 2016, Jarratt Holdings, classified under reg no. 10435969 is an active company. Currently registered at 542 London Road TW7 4EP, Isleworth the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Friday 7th June 2019 Jarratt Holdings Limited is no longer carrying the name Jarratt.

The company has 2 directors, namely John M., Julie M.. Of them, John M., Julie M. have been with the company the longest, being appointed on 19 October 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Jarratt Holdings Limited Address / Contact

Office Address 542 London Road
Town Isleworth
Post code TW7 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10435969
Date of Incorporation Wed, 19th Oct 2016
Industry Activities of head offices
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

John M.

Position: Director

Appointed: 19 October 2016

Julie M.

Position: Director

Appointed: 19 October 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is John M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 19 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julie M.

Notified on 19 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julie M.

Notified on 19 October 2016
Ceased on 19 October 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 19 October 2016
Ceased on 19 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Jarratt June 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand390 000504 414624 179721 861790 183698 263
Current Assets390 010561 629624 179 790 183823 263
Debtors1057 215   125 000
Other Debtors1010    
Other
Amounts Owed By Group Undertakings 57 205    
Average Number Employees During Period 22222
Creditors1 6801 5961 6561 6611 6821 681
Net Current Assets Liabilities388 330560 033622 523720 200788 501821 582
Other Creditors1 5001 236    
Total Assets Less Current Liabilities388 330560 033622 523720 200788 561821 642
Trade Creditors Trade Payables 180    
Consideration Received For Shares Issued Specific Share Issue    10 
Investments Fixed Assets    6060
Nominal Value Shares Issued Specific Share Issue    1 
Number Shares Issued But Not Fully Paid   102020
Par Value Share   111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates Wednesday 18th October 2023
filed on: 8th, November 2023
Free Download (3 pages)

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