The Jr Group Holdings Limited PAISLEY


Founded in 2016, The Jr Group Holdings, classified under reg no. SC534946 is an active company. Currently registered at Cardea House PA3 4HP, Paisley the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 25th May 2017 The Jr Group Holdings Limited is no longer carrying the name Jr Construction Holdings.

The company has 4 directors, namely John M., Andrew D. and Gary M. and others. Of them, Gary M., John H. have been with the company the longest, being appointed on 6 June 2016 and John M. and Andrew D. have been with the company for the least time - from 3 March 2020. As of 25 April 2024, there were 2 ex directors - Craig W., Alan S. and others listed below. There were no ex secretaries.

The Jr Group Holdings Limited Address / Contact

Office Address Cardea House
Office Address2 5 Sandyford Road
Town Paisley
Post code PA3 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC534946
Date of Incorporation Tue, 10th May 2016
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

John M.

Position: Director

Appointed: 03 March 2020

Andrew D.

Position: Director

Appointed: 03 March 2020

Gary M.

Position: Director

Appointed: 06 June 2016

John H.

Position: Director

Appointed: 06 June 2016

Craig W.

Position: Director

Appointed: 03 March 2020

Resigned: 17 February 2023

Alan S.

Position: Director

Appointed: 10 May 2016

Resigned: 06 June 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary M. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary M.

Notified on 6 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jr Construction Holdings May 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand200200200200
Current Assets 200300 200300 200
Debtors  300 000300 000
Other
Amounts Owed By Group Undertakings  300 000300 000
Investments Fixed Assets250 001250 001250 001250 001
Net Assets Liabilities Subsidiaries-5 741-130 563  
Net Current Assets Liabilities200200300 200300 200
Other Investments Other Than Loans250 001250 001250 001250 001
Percentage Class Share Held In Subsidiary100100  
Profit Loss Subsidiaries5 740224 822  
Total Assets Less Current Liabilities250 201250 201550 201550 201

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 6th March 2023
filed on: 17th, March 2023
Free Download (4 pages)

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