JM HOLDCO LIMITED

64 QUEEN STREET, EDINBURGH EH2 4NA

Active
Private Limited Company
Company No. SC703320
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

JM HOLDCO LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in EDINBURGH. JM HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 9 days.

Name	JM HOLDCO LIMITED
Company number	SC703320
Company type	Private Limited Company
Incorporation date	05 Jul 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	64 QUEEN STREET EDINBURGH EH2 4NA
Country Of Origin	SCOTLAND

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 Ryan Fletcher Nationality: British	Dates: Friday, July 9, 2021 - Wednesday, April 13, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Brian Thomson Nationality: British	Dates: Friday, July 9, 2021 - Wednesday, April 13, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David William Ingham Nationality: British	Dates: Monday, July 5, 2021 - Friday, July 9, 2021 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	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-75 days left)
Latest accounts	30 November 2022
Next confirmation statement due	02 August 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against JM HOLDCO LIMITED.

Previous Names

Name	Change Date
JM HOLDCO LIMITED	05 Jul 2021