JLT UK ACQUISITION LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
JLT UK ACQUISITION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
JLT UK ACQUISITION LIMITED was incorporated 1 years ago on 17/10/2022 and has the registered number: 14423081. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/07/2024.
JLT UK ACQUISITION LIMITED was incorporated 1 years ago on 17/10/2022 and has the registered number: 14423081. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/07/2024.
JLT UK ACQUISITION LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 17/07/2024 |
Registered Office
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY MICHAEL THEODORE | Jul 1963 | American | Director | 2022-10-17 | CURRENT |
| VICTOR ARTHUR SINCLAIR | Sep 1966 | British | Director | 2022-11-07 | CURRENT |
| MR ALFRED RHEINNECKER | Jan 1956 | American | Director | 2022-12-15 | CURRENT |
| MR JOHN NEWMAN | Jan 1975 | American | Director | 2022-11-07 | CURRENT |
| MR DAVID MATTHEWS | Nov 1978 | American | Director | 2022-11-07 | CURRENT |
| MR IAIN KEVIN LAING | Apr 1977 | British | Director | 2022-11-07 | CURRENT |
| MR IAN MATTHEW KIRSON | Sep 1965 | American | Director | 2022-11-07 | CURRENT |
| MR MATTHEW CONWAY | Sep 1990 | American | Director | 2022-11-02 | CURRENT |
| MR JONATHAN JAMES CLARK | Apr 1985 | British | Director | 2022-11-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Matthew Kirson | 2022-10-17 | 9/1965 | Bloomfield Hills Michigan |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mr Terry Michael Theodore | 2022-10-17 | 7/1963 | Manchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |