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Nom

JTM Holdings INT Limited

Adresse
16A Station Road
Llanishen
Cardiff
CF14 5LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11831014 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • JTM Projects INT Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Thomas-Mullen, John Status: Active Notified: 11/12/2023 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hurley, John Joe Status: Ceased Notified: 01/02/2021 Ceased: 01/12/2023 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jennings, Kelly Ann Status: Ceased Notified: 12/12/2019 Ceased: 01/02/2021 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Jennings, Kelly Anne Status: Ceased Notified: 01/07/2020 Ceased: 02/02/2021 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomas-Mullen, John Status: Ceased Notified: 18/02/2019 Ceased: 05/12/2019 Date of Birth: 02/1987 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Thomas-Mullen, John Llanishen, Cardiff, Wales Status: Active Notified: 18/02/2019 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: English
    Hurley, John Joe Llanishen, Cardiff, Wales Status: Ceased Notified: 05/08/2021 Ceased: 01/12/2023 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB JTM Convenience Limited Status: Ceased Notified: 28/05/2020 Ceased: 01/05/2021 Companies House Number: 12629653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JTM Projects UK Limited Status: Ceased Notified: 09/07/2020 Ceased: 12/09/2021 Companies House Number: 11268709 Nature of Control
  • Significant influence or control
  • gb-flag The Local FTG LTD Status: Ceased Notified: 28/05/2020 Ceased: 01/01/2021 Companies House Number: 12629789 Nature of Control
  • Significant influence or control