JKT HOLDINGS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 06762615
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of JKT HOLDINGS LIMITED are www.jktholdings.co.uk, and www.jkt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Jkt Holdings Limited is a Private Limited Company. The company registration number is 06762615. Jkt Holdings Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Jkt Holdings Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . THORP, Brian Stephen is a Director of the company. Secretary THORP, Samantha Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
THORP, Brian Stephen
Appointed Date: 01 December 2008
70 years old

Resigned Directors

Secretary
THORP, Samantha Jane
Resigned: 16 August 2012
Appointed Date: 01 December 2008

Persons With Significant Control

Mr Brian Stephen Thorp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JKT HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 31 January 2016
14 Mar 2016
Auditor's resignation
08 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,100
13 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 22 more events
20 Jan 2009
Nc inc already adjusted 10/12/08
20 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008
Registered office changed on 02/12/2008 from suite 202 new loom house 101 back church lane london E1 1LU united kingdom
01 Dec 2008
Incorporation

JKT HOLDINGS LIMITED Charges

19 December 2014
Charge code 0676 2615 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 June 2013
Charge code 0676 2615 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2012
Guarantee and fixed and floating charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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