OpenRegistry

JTL GROUP HOLDINGS LIMITED

Active
13199900·incorporated 2021-02-15

JTL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2021 at Companies House (number 13199900; OpenRegistry canonical ID GB-13199900-jtl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 2,000 active companies registered in Chester Le Street (postcode DH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-15
Registered Address
ANGEL HOUSE UNIT 5, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, DH2 1AQ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Persons with significant control

JTL GROUP HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr John Haden Harris born 1963 resident in United Kingdom, British national. Notified 2021-02-26.
    • Has significant influence or control
  • Mr Joss Alexander Harris born 1997 resident in England, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lisa Shelley Harris born 1961 resident in United Kingdom, British national. Notified 2021-02-26.
    • Has significant influence or control
  • Mr Theo Lyndon Harris born 1999 resident in United Kingdom, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lara Anastasia Harris born 2002 resident in United Kingdom, British national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2021-02-15. Ceased 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lisa Anastasia Harris born 2002 resident in England, British national. Notified 2021-02-26. Ceased 2021-02-26.
    • Owns 25–50% of shares

Previous names

JTL GROUP HOLDINGS LIMITED has previously traded as:

  • TIMEC 1743 LIMITED (until 2021-03-01)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Chester Le Street: