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JJ Group Holdings Limited

Adresa
Unit 17A Perseverance Works
25-27 Hackney Road
London
E2 8DD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2024
Company Register Address 201 Haverstock Hill Belsize Park
London
NW3 4QG
Company No. 14298290 Show on Companies House
Accountsgroup

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jones, Joshua Haydn Status: Active Notified: 16/08/2022 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Jones, John Charles Status: Ceased Notified: 06/09/2022 Ceased: 19/12/2022 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Heritage, Guy William London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heritage, Guy William, Mr. London, England Status: Active Notified: 19/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes-Jones, Jane London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 01/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, John Charles London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 10/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Jones, Joshua Haydn London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 08/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zownir, Peter Stewart London, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 13/03/2024 Date of Birth: 07/1965 Occupation: Advertising Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag JJ Media Group LTD Status: Active Notified: 03/12/2023 Companies House Number: 15323921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JJ Production Services Group Limited Status: Active Notified: 06/09/2022 Companies House Number: 09990047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors