Jsg Holdings Limited is a private limited company situated at C/O Good Packing Company Limited Lichfield Road, Staffs Moor Industrial Estate, Tamworth B79 7TJ. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Joanne G., appointed on 22 July 2021. Director James G., appointed on 12 October 2017.
Changing the topic to secretaries, we can mention: James G., appointed on 22 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-11 and the due date for the subsequent filing is 2024-10-25. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Good Packing Company Limited Lichfield Road |
| Office Address2 | Staffs Moor Industrial Estate |
| Town | Tamworth |
| Post code | B79 7TJ |
| Country of origin | United Kingdom |
| Registration Number | 11009102 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 22 July 2021
Position: Secretary
Appointed: 22 July 2021
Position: Director
Appointed: 12 October 2017
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Gillian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian G.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen G.
| Notified on | 12 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne G.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 11 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian G.
| Notified on | 1 March 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 150 000 | 250 014 | 303 536 | 1 034 | 1 030 |
| Other | |||||
| Amounts Owed To Group Undertakings | 888 131 | 986 909 | 1 034 317 | 774 260 | 754 949 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 215 | 334 | |||
| Creditors | 888 631 | 987 809 | 1 035 432 | 775 614 | 755 912 |
| Fixed Assets | 904 990 | 904 990 | 904 990 | 1 304 990 | 1 304 990 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 400 000 | ||||
| Investment Property | 895 000 | 895 000 | 895 000 | 1 295 000 | 1 295 000 |
| Investment Property Fair Value Model | 895 000 | 895 000 | 895 000 | 1 295 000 | |
| Investments Fixed Assets | 9 990 | 9 990 | 9 990 | 9 990 | 9 990 |
| Investments In Group Undertakings Participating Interests | 9 990 | 9 990 | 9 990 | 9 990 | |
| Net Current Assets Liabilities | -738 631 | -737 795 | -731 896 | -774 580 | -754 882 |
| Other Creditors | 500 | 900 | 900 | 1 020 | 963 |
| Total Assets Less Current Liabilities | 166 359 | 167 195 | 173 094 | 530 410 | 550 108 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 895 000 | ||||
| Dividends Paid | 110 126 | 78 278 | |||
| Investments In Group Undertakings | 9 990 | 9 990 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 500 | 500 | |||
| Number Shares Issued Specific Share Issue | 499 | ||||
| Par Value Share | 1 | 1 | |||
| Profit Loss | 266 495 | 79 114 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control March 1, 2021 filed on: 26th, October 2023 |
persons with significant control | Free Download (2 pages) |
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