Just Checking Holdings Limited

General information

Name:

Just Checking Holdings Ltd

Office Address:

3 Stratheden Court 5 Chapel Street CV37 6EP Stratford-upon-avon

Number: 08552067

Incorporation date: 2013-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 Stratheden Court, Stratford-upon-avon CV37 6EP Just Checking Holdings Limited is categorised as a Private Limited Company issued a 08552067 registration number. This firm was founded eleven years ago. This business's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 2023-05-31 is the last time when the company accounts were filed.

The knowledge we have related to this specific company's members implies there are two directors: Simon P. and Celia P. who became the part of the company on 2013-05-31.

The companies that control this firm include: Eureka Momentum Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford Upon Avon at 5 Chapel Street, Tamworth - In- Arden, CV37 6EP, Warwickshire and was registered as a PSC under the registration number 8862712.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 31 May 2013

Latest update: 26 November 2023

Celia P.

Role: Director

Appointed: 31 May 2013

Latest update: 26 November 2023

People with significant control

Eureka Momentum Limited
Address: 3 Stratheden Court 5 Chapel Street, Tamworth - In- Arden, Stratford Upon Avon, Warwickshire, CV37 6EP, United Kingdom
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 8862712
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
End Date For Period Covered By Report 31 May 2016
Annual Accounts 4th August 2016
Date Approval Accounts 4th August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

The Mill Brome Hall Lane Lapworth

Post code:

B94 5RB

City / Town:

Solihull

Accountant/Auditor,
2016

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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