Company NameJDG Holdings Limited
DirectorsJulian David Gaunt and Debra Michelle Littlewood
Company StatusActive
Company Number11034475
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7121Rent other land transport equipment
SIC 77120Renting and leasing of trucks and other heavy vehicles

Directors

Director NameMr Julian David Gaunt
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address63 Bawtry Road
Bramley
Rotherham
South Yorkshire
S66 2TN
Director NameMs Debra Michelle Littlewood
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address63 Bawtry Road
Bramley
Rotherham
South Yorkshire
S66 2TN

Location

Registered Address63 Bawtry Road
Bramley
Rotherham
South Yorkshire
S66 2TN
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
ParishBramley
WardWickersley
Built Up AreaSheffield
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Charges

17 September 2021Delivered on: 17 September 2021
Persons entitled: Tws Property Limited

Classification: A registered charge
Particulars: Land lying to the south of bertha street, rotherham, land and buildings lying to the north east of greasbrough road, rotherham and 299 square yards or thereabouts of land at bertha street, rotherham registered at land registry under title numbers SYK189570, SYK262396 and part unregistered.
Outstanding

Filing History

22 November 2023Micro company accounts made up to 28 February 2023 (5 pages)
30 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
25 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
9 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
17 September 2021Registration of charge 110344750001, created on 17 September 2021 (5 pages)
24 December 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
20 November 2020Micro company accounts made up to 29 February 2020 (5 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
25 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
7 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
25 October 2018Confirmation statement made on 25 October 2018 with updates (5 pages)
2 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
(3 pages)
26 February 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
6 November 2017Current accounting period shortened from 31 October 2018 to 28 February 2018 (1 page)
6 November 2017Current accounting period shortened from 31 October 2018 to 28 February 2018 (1 page)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)