JTL Group Holdings Limited
- Company number
- 13199900
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Feb 2021
- Nature of business
- Activities of investment trusts
Registered office
Previous names
- Timec 1743 Limited (until 1 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Andrew John | Director | 15 Feb 2021 | 26 Feb 2021 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 15 Feb 2021 | 26 Feb 2021 |
| HARRIS, John Haden | Director | 26 Feb 2021 | |
| HARRIS, Lisa Shelley | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lisa Anastasia Harris | Ownership Of Shares 25 To 50 Percent | 26 Feb 2021 | 26 Feb 2021 |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Feb 2021 | 26 Feb 2021 |
| Mr John Haden Harris | Significant Influence Or Control | 26 Feb 2021 | |
| Mr Theo Lyndon Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | |
| Mr Joss Alexander Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | |
| Lisa Shelley Harris | Significant Influence Or Control | 26 Feb 2021 | |
| Ms Lara Anastasia Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£8,851,723 | £515,234 | 0 |
| 31 Dec 2023 | - | - | £874 | 0 |
| 31 Dec 2022 | - | - | £1,000 | 0 |
| 31 May 2022 | £24,520,693 | - | £1,000 | 0 |
Connections
Controls
- Itps Topco Limited (12967317)
- JTL Services Holdings Limited (13231227)
Directors’ other companies
- HARRIS, John Haden - Director at JTL Services Holdings Limited
- HARRIS, John Haden - Director at I.T. Professional Services Limited
- HARRIS, John Haden - Director at Itps (Holdings) Limited
- HARRIS, John Haden - Director at Itps Bidco Limited
- HARRIS, John Haden - Director at Itps Midco Limited
- HARRIS, Lisa Shelley - Director at JTL Services Holdings Limited
Companies at the same address
- I.T. Professional Services Limited (03930001)
- Itps (Holdings) Limited (05817106)
- Itps Bidco Limited (12867696)
- Itps Colocation Limited (14411146)
- Itps Midco Limited (12867537)
- Itps Topco Limited (12967317)
- JTL Services Holdings Limited (13231227)