JUST CHECKING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JUST CHECKING HOLDINGS LIMITED
COMPANY NUMBER
08552067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2013
(11 years and 7 months old)
WEBSITE
www.justchecking.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 6EP
Telephone: 01564785100
TPS: No
3 Stratheden Court
5 Chapel Street
STRATFORD-UPON-AVON
CV37 6EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUREKA MOMENTUM LIMITED | Active - Accounts Filed | View Report |
| JUST CHECKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST CHECKING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 08/11/2024 | New Board Member Matt John Creak (925045601) Appointed |
| 08/11/2024 | New Board Member Amy Ruth Lewis (932904231) Appointed |
Credit Risk Overview
Want to learn more about JUST CHECKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUST CHECKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST CHECKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2013 - Present (11 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/05/2013 - Present (11 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/10/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2013 - 31/01/2016 (2 years and 8 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUREKA MOMENTUM LIMITED | Active - Accounts Filed | View Report |
| JUST CHECKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST CHECKING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 08/11/2024 | New Board Member Matt John Creak (925045601) Appointed |
| 08/11/2024 | New Board Member Amy Ruth Lewis (932904231) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 15/02/2016 | David Graham Ardron (917580620) has left the board |
| 15/02/2016 | David Graham Ardron (917580620) has left the board |
| 11/09/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 11/06/2013 | David Ardron (917868814) has left the board |
| 11/06/2013 | New Board Member David Graham Ardron (917580620) Appointed |
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