Jvm Group Holdings Limited is a private limited company located at Mallards House Stall House Lane, North Heath, Pulborough RH20 2HR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Oliver S., appointed on 01 January 2021. Director Samuel S., appointed on 17 February 2020.
Moving on to secretaries, we can name: Sara T., appointed on 17 February 2020.
The company is classified as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
The latest confirmation statement was filed on 2023-10-19 and the date for the next filing is 2024-11-02. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Mallards House Stall House Lane |
| Office Address2 | North Heath |
| Town | Pulborough |
| Post code | RH20 2HR |
| Country of origin | United Kingdom |
| Registration Number | 12466885 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 17 February 2020
Position: Secretary
Appointed: 17 February 2020
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Maxwell S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lina S. This PSC owns 25-50% shares and has 25-50% voting rights.
Maxwell S.
| Notified on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lina S.
| Notified on | 1 March 2021 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 12 182 737 |
| Current Assets | 1 | 12 199 302 |
| Debtors | 16 565 | |
| Net Assets Liabilities | 1 | 12 531 370 |
| Other | ||
| Balances Amounts Owed By Related Parties | 25 000 000 | |
| Balances Amounts Owed To Related Parties | 37 500 000 | |
| Creditors | 1 494 901 | |
| Fixed Assets | 1 826 969 | |
| Investments Fixed Assets | 1 826 969 | |
| Net Current Assets Liabilities | 1 | 10 704 401 |
| Total Assets Less Current Liabilities | 1 | 12 531 370 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 7th, January 2024 |
accounts | Free Download (36 pages) |
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