Company Profile
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UnknownJlt 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 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
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:23-06-2026
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
Resolution
Category:Resolution
Date:07-06-2019
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
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
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
Central Court, Orpington, Kent, BR60JA
The Gemini Centre, New London Road, Chelmsford, Essex, CM20YJ
1 Tower Place West, London, EC3R5BURegistered
2 Seething Lane, London, EC3N4AT
Oakwood House, Grove Park Industrial Estate Waltha, Road, Maidenhead, Berkshire, SL63LW
Related Companies
10
Contact
02075284444
1 Tower Place West, Tower Place, London, EC3R5BU