JLG HOLDINGS GROUP LTD
SUITE 2 SECOND FLOOR NORTH THE FITTED RIGGING HOUSE, ANCHOR WHARF THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 07841567
- Last Updated: 01 Mar 2024
Company Profile
JLG HOLDINGS GROUP LTD was incorporated on Thursday, November 10, 2011 as a Private Limited Company with registered address in CHATHAM. JLG HOLDINGS GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years.
| Name | JLG HOLDINGS GROUP LTD |
|---|---|
| Company number | 07841567 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 SECOND FLOOR NORTH THE FITTED RIGGING HOUSE ANCHOR WHARF THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Lee Guard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Guard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 13 March 2024, (-242 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against JLG HOLDINGS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| JLG HOLDINGS GROUP LTD | 10 Nov 2011 |
| JLG LOGISTICS LIMITED | 14 Dec 2012 |
| JLG HOLDINGS SOUTH EAST LIMITED | 21 Oct 2020 |