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JLT GROUP HOLDINGS LIMITED

Company number 01679424

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
23 Jun 2026 CS01 Confirmation statement made on 23 June 2026 with updates
View PDF Confirmation statement made on 23 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2026 CS01 Confirmation statement made on 15 February 2026 with updates
View PDF Confirmation statement made on 15 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2025 SH19 Statement of capital on 19 December 2025
  • GBP 1,000.00
View PDF Statement of capital on 19 December 2025
  • GBP 1,000.00
- link opens in a new window - 3 pages (3 pages)
19 Dec 2025 CAP-SS Solvency Statement dated 18/12/25
View PDF Solvency Statement dated 18/12/25 - link opens in a new window - 1 page (1 page)
19 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
24 Sep 2025 TM01 Termination of appointment of David Brennan as a director on 10 September 2025
View PDF Termination of appointment of David Brennan as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Jun 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 SH01 Statement of capital following an allotment of shares on 10 June 2025
  • GBP 1,479.4
View PDF Statement of capital following an allotment of shares on 10 June 2025
  • GBP 1,479.4
- link opens in a new window - 3 pages (3 pages)
27 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 CH01 Director's details changed for Mr Liam Dartnell on 11 November 2023
View PDF Director's details changed for Mr Liam Dartnell on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
19 Mar 2024 CH01 Director's details changed for Mr Mark Christopher Chessher on 1 March 2024
View PDF Director's details changed for Mr Mark Christopher Chessher on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Mar 2023 CH01 Director's details changed for Mr Mark Christopher Chessher on 1 March 2023
View PDF Director's details changed for Mr Mark Christopher Chessher on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 AP01 Appointment of Mr Liam Dartnell as a director on 24 February 2023
View PDF Appointment of Mr Liam Dartnell as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 TM01 Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
View PDF Termination of appointment of Jeremiah Flahive as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022 PSC05 Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on 28 November 2022
View PDF Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AD01 Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AW, England to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022
View PDF Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AW, England to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)