JGH Topco Limited
- Company number
- 10297911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Katz Advisers Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTABLE, John | Director | 4 Aug 2025 | |
| SHARMA, Rajesh Kumar | Director | 4 Aug 2025 | |
| TURNER, Gary Peter | Director | 12 Dec 2024 | |
| DASHKO, Artjom | Director | 1 Apr 2021 | |
| ARTEAGA, Luis Miguel | Director | 8 Sep 2016 | |
| ROBINSON, Hugo Edward William | Director | 27 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Covadonga Rodriguez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2016 | |
| Mr Luis Miguel Arteaga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2016 | |
| Kpc Ii Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£14,384,356 | £632,314 | 4 |
| 31 Dec 2023 | - | -£50,600 | - | 2 |
| 31 Dec 2022 | £38,716,766 | £96,774 | - | 2 |
| 31 Dec 2021 | £27,091,342 | - | - | 2 |
| 31 Dec 2020 | - | - | - | 2 |
| 31 Dec 2019 | - | - | - | 2 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
JGH Topco Limited → KPC Ii Ltd → KP Capital Management Limited → Kings Park Capital LLP
Controls
- JGH Midco Limited (10298157)
Directors’ other companies
- CONSTABLE, John - Director at Omega Air Holidays Limited
- CONSTABLE, John - Director at Omega Holidays Limited
- CONSTABLE, John - Director at Andante Travels Transport Company Limited
- CONSTABLE, John - Director at Omega Coach Company Limited
- CONSTABLE, John - Director at JGH Group Limited
- CONSTABLE, John - Director at Omega Holidays Group Limited
- CONSTABLE, John - Director at Historical Trips Limited
- CONSTABLE, John - Director at JGH Midco Limited
- CONSTABLE, John - Director at Arblaster & Clarke Wine Tours Limited
- CONSTABLE, John - Director at Specialist Journeys Topco Limited
Companies at the same address
- Cruise Connections Limited (07812688)
- Cruise Offers Limited (07813255)
- Flec Holdings Limited (12700222)
- JG Travel Group Limited (06854453)
- JGH Group Limited (10298547)
- JGH Midco Limited (10298157)
- Just Go Holidays Limited (04553601)
- Just Go Transport Limited (06913399)
- Lma2 Limited (09875367)
- National Holidays Holdings Limited (12698006)