John German Holdings Limited UTTOXETER


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.

John German Holdings Limited Address / Contact

Office Address 9a Market Place
Town Uttoxeter
Post code ST14 8HY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tracey G.

Position: Director

Appointed: 31 March 2022

Phillip S.

Position: Director

Appointed: 31 March 2022

James M.

Position: Director

Appointed: 13 November 2013

People with significant control

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

Company previous names

John German March 24, 2022
John German Newco January 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302017-11-302018-11-302020-11-302021-11-302023-03-31
Net Worth11     
Balance Sheet
Cash Bank In Hand11     
Cash Bank On Hand  111135
Current Assets     140
Debtors      5
Other Debtors      5
Reserves/Capital
Called Up Share Capital11     
Shareholder Funds11     
Other
Number Shares Allotted 1     
Number Shares Issued Fully Paid   1 15
Par Value Share 1 1 11
Share Capital Allotted Called Up Paid11     
Total Assets Less Current Liabilities1111111 520 760
Amounts Owed To Group Undertakings      49 102
Average Number Employees During Period     13
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

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (7 pages)

Company search

Advertisements