JXT GROUP LIMITED

MITCHELL CHARLESWORTH, 3RD FLOOR, 44 PETER STREET, MANCHESTER  M2 5GP
  • Active
  • Private Limited Company
  • Company No. 10399104
  • Last Updated: 01 Mar 2024

Company Profile

JXT GROUP LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in MANCHESTER. JXT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 1 month and 10 days.

Name JXT GROUP LIMITED
Company number 10399104
Company type Private Limited Company
Incorporation date 28 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address MITCHELL CHARLESWORTH
3RD FLOOR, 44 PETER STREET
MANCHESTER
M2 5GP
Country Of Origin UNITED KINGDOM

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 Carl William Mills Nationality: British Dates: Monday, November 1, 2021 - present
voting rights 75 to 100 percent
Mr Tom Floyd Nationality: British Dates: Friday, October 2, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Michael Patterson Nationality: British Dates: Sunday, April 14, 2019 - Monday, November 2, 2020
significant influence or control
Ms Jennifer Ann Tappin Nationality: British Dates: Wednesday, September 28, 2016 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 30 September 2021
Next confirmation statement due 26 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JXT GROUP LIMITED.

Previous Names

Name Change Date
JXT GROUP LIMITED 28 Sep 2016
PEAK GROUP CONSULTANCY LIMITED 13 Dec 2016