Jlt Group Holdings Limited
Company Profile
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Large EnterpriseJlt Group Holdings Limited
01679424•Private Limited With Share Capital
1 Tower Place West, Tower Place, London, EC3R5BU
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Incorporated
18/11/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Jlt Group Holdings Limited (01679424) is a private limited with share capital incorporated on 18/11/1982 (43 years old) and registered in london, EC3R5BU. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/11/1982
EC3R5BU
Financial Overview
Total Assets
£184.69M
Liabilities
£374.0K
Net Assets
£184.32M
Est. Turnover
£11.94M
AI Estimated
Unreported
Cash
£285.0K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Legacy
Category:Capital
Date:19-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Resolution
Category:Resolution
Date:20-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Resolution
Category:Resolution
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2019
Legacy
Category:Capital
Date:30-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Legacy
Category:Insolvency
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:07-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Court Order
Category:Miscellaneous
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Legacy
Category:Miscellaneous
Date:25-01-2019
Resolution
Category:Resolution
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2018
Resolution
Category:Resolution
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Tower Place West, London, EC3R5BURegistered
2 Seething Lane, London, EC3N4AT
Central Court, Orpington, Kent, BR60JA
Oakwood House, Grove Park Industrial Estate Waltha, Road, Maidenhead, Berkshire, SL63LW
The Gemini Centre, New London Road, Chelmsford, Essex, CM20YJ
Related Companies
10
Contact
02075284444
1 Tower Place West, Tower Place, London, EC3R5BU