Founded in 2013, John German Holdings, classified under reg no. 08774095 is an active company. Currently registered at 9a Market Place ST14 8HY, Uttoxeter the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 30th Nov 2021. Since Thu, 24th Mar 2022 John German Holdings Limited is no longer carrying the name John German.
The firm has 3 directors, namely Tracey G., Phillip S. and James M.. Of them, James M. has been with the company the longest, being appointed on 13 November 2013 and Tracey G. and Phillip S. have been with the company for the least time - from 31 March 2022. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 9a Market Place |
Town | Uttoxeter |
Post code | ST14 8HY |
Country of origin | United Kingdom |
Registration Number | 08774095 |
Date of Incorporation | Wed, 13th Nov 2013 |
Industry | Real estate agencies |
End of financial Year | 31st March |
Company age | 11 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Last confirmation statement dated | Sun, 13th Nov 2022 |
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Phillip S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phillip S.
Notified on | 31 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
Notified on | 6 April 2016 |
Ceased on | 31 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John German | March 24, 2022 |
John German Newco | January 19, 2015 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-11-30 | 2015-11-30 | 2017-11-30 | 2018-11-30 | 2020-11-30 | 2021-11-30 | 2023-03-31 |
Net Worth | 1 | 1 | |||||
Balance Sheet | |||||||
Cash Bank In Hand | 1 | 1 | |||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 35 | ||
Current Assets | 1 | 40 | |||||
Debtors | 5 | ||||||
Other Debtors | 5 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | 1 | |||||
Shareholder Funds | 1 | 1 | |||||
Other | |||||||
Number Shares Allotted | 1 | ||||||
Number Shares Issued Fully Paid | 1 | 1 | 5 | ||||
Par Value Share | 1 | 1 | 1 | 1 | |||
Share Capital Allotted Called Up Paid | 1 | 1 | |||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 520 760 |
Amounts Owed To Group Undertakings | 49 102 | ||||||
Average Number Employees During Period | 1 | 3 | |||||
Creditors | 279 280 | ||||||
Investments Fixed Assets | 1 800 000 | ||||||
Investments In Group Undertakings | 1 800 000 | ||||||
Net Current Assets Liabilities | 1 | -279 240 | |||||
Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
Other Creditors | 230 178 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 |
accounts | Free Download (7 pages) |
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