J R G Holdings Limited in London, W1B 5TF

Description

Data updated on: 01-11-2023

J R G Holdings began its operations in the year 1994 as a Private Limited Company registered with number: 02929229. This firm has been prospering for 30 years and it's currently active. This firm's registered office is registered in London at C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall. Anyone could also find the firm by the postal code of W1B 5TF. This enterprise's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-03.

In this particular company, all of director's tasks have been executed by Julian S. and Anna S.. When it comes to these two people, Julian S. has supervised company for the longest time, having been a part of company's Management Board for 30 years. In order to find professional help with legal documentation, the company has been utilizing the expertise of Julian S. as a secretary since the appointment on 1994-05-16.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	84 141	84 141	84 141	1	1	84 141

Balance Sheet
Net Assets Liabilities						84 141	84 141	84 141
Net Assets Liabilities Including Pension Asset Liability	84 141	84 141	84 141	1	1	84 141

Capital & Reserves
Called Up Share Capital	85 000	85 000	85 000	85 000
Profit Loss Account Reserve	-859	-859	-859	-859
Shareholder Funds	84 141	84 141	84 141	1	1	84 141

Other Financial Data
Creditors						117 858	117 858	117 858
Net Current Assets Liabilities	-117 858	-117 858	-117 858	-117 858	-117 858	-117 858	117 858	117 858
Total Assets Less Current Liabilities	84 141	84 141	84 141	84 141	84 141	84 141	84 141	84 141
Fixed Assets	201 999	201 999	201 999	201 999	201 999	201 999	201 999	201 999
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Creditors Due Within One Year	117 858	117 858	117 858	117 858	117 858	117 858
Investments Fixed Assets	201 999	201 999	201 999	201 999
Number Shares Allotted		85 000	85 000	85 000	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	85 000	85 000	85 000	85 000	1

Company staff

Julian S.

Role: Director

Appointed: 16 May 1994

Latest update: 21 April 2024

Julian S.

Role: Secretary

Appointed: 16 May 1994

Latest update: 21 April 2024

Anna S.

Role: Director

Appointed: 16 May 1994

Latest update: 21 April 2024

People with significant control

Julian S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Julian S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 January 2015
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

J R G Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian S.

Julian S.

Anna S.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Julian S.

Accounts Documents

Company filings

Filing category

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