Just Retirement Group Holdings Limited

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Large Enterprise

Just Retirement Group Holdings Limited

06930326Private Limited With Share Capital

Enterprise House Bancroft Road, Reigate, Surrey, RH27RP
Incorporated

10/06/2009

Company Age

16 years

Directors

3

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Just Retirement Group Holdings Limited (06930326) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in surrey, RH27RP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Just retirement group holdings limited is a financial services company based out of vale house roebuck close bancroft road, reigate, united kingdom.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 10/06/2009
RH27RP

Financial Overview

Total Assets

£848.03M

Liabilities

£1.94M

Net Assets

£846.09M

Est. Turnover

£8.41M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2024
Legacy
Category:Accounts
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Resolution
Category:Resolution
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Resolution
Category:Resolution
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2015
Auditors Resignation Company
Category:Auditors
Date:07-09-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Legacy
Category:Capital
Date:10-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2014
Legacy
Category:Insolvency
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Capital Cancellation Shares
Category:Capital
Date:09-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:09-12-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

Enterprise House, Bancroft Road, Reigate, RH27RPRegistered

Contact

08453022287
Enterprise House Bancroft Road, Reigate, Surrey, RH27RP