JGI Holdings Ltd
- Company number
- 13054875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Gary Robert | Director | 24 Mar 2026 | |
| WHITEHEAD, Rael | Director | 9 Mar 2026 | |
| WHITEHEAD, Mark William | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rael Whitehead | Significant Influence Or Control | 30 Sep 2024 | 30 Sep 2025 |
| Mr Gary Robert Whitehead | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 30 Sep 2024 |
| Mr Mark William Whitehead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 30 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £170,540 | 1 |
| 31 Dec 2024 | £160,735 | 1 |
| 31 Dec 2023 | £60,284 | 2 |
| 31 Dec 2022 | £39,909 | 2 |
| 31 Dec 2021 | £13,078 | 2 |
Connections
Directors’ other companies
- WHITEHEAD, Gary Robert - Director at Tyne & Grant Ltd
- WHITEHEAD, Gary Robert - Director at John Grant Interiors Limited
- WHITEHEAD, Mark William - Director at John Grant Interiors Limited
- WHITEHEAD, Mark William - Director at Jakoless Limited
- WHITEHEAD, Mark William - Director at Tyne & Grant Ltd
- WHITEHEAD, Mark William - Secretary at ZYX UK Publishing Limited
- WHITEHEAD, Rael - Director at Mulberry Accounting Solutions Ltd
- WHITEHEAD, Rael - Director at Tyne & Grant Ltd
- WHITEHEAD, Rael - Director at John Grant Interiors Limited