# JTL Group Holdings Limited

## Details

- **Company number:** [13199900](https://find-and-update.company-information.service.gov.uk/company/13199900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2021
- **Registered office:** ANGEL HOUSE UNIT 5, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, DH2 1AQ
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts


## Previous names

- Timec 1743 Limited (until 1 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Lisa Shelley | director | 26 Feb 2021 |  |
| HARRIS, John Haden | director | 26 Feb 2021 |  |
| MUCKLE SECRETARY LIMITED | corporate-secretary | 15 Feb 2021 | 26 Feb 2021 |
| DAVISON, Andrew John | director | 15 Feb 2021 | 26 Feb 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Haden Harris | significant-influence-or-control | 26 Feb 2021 |  |
| Lisa Shelley Harris | significant-influence-or-control | 26 Feb 2021 |  |
| Mr Joss Alexander Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2021 |  |
| Mr Theo Lyndon Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2021 |  |
| Ms Lara Anastasia Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2021 |  |
| 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 |



## 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 |




## Controls

- [Itps Topco Limited](/company/12967317) (12967317)
- [JTL Services Holdings Limited](/company/13231227) (13231227)



## Directors' other companies

- [HARRIS, John Haden](/person/5357237) - director at [JTL Services Holdings Limited](/company/13231227)
- [HARRIS, John Haden](/person/5357237) - director at [I.T. Professional Services Limited](/company/03930001)
- [HARRIS, John Haden](/person/5357237) - director at [Itps (Holdings) Limited](/company/05817106)
- [HARRIS, John Haden](/person/5357237) - director at [Itps Bidco Limited](/company/12867696)
- [HARRIS, John Haden](/person/5357237) - director at [Itps Midco Limited](/company/12867537)
- [HARRIS, Lisa Shelley](/person/5523027) - director at [JTL Services Holdings Limited](/company/13231227)



## Companies at the same address

- [I.T. Professional Services Limited](/company/03930001) (03930001)
- [Itps (Holdings) Limited](/company/05817106) (05817106)
- [Itps Bidco Limited](/company/12867696) (12867696)
- [Itps Colocation Limited](/company/14411146) (14411146)
- [Itps Midco Limited](/company/12867537) (12867537)
- [Itps Topco Limited](/company/12967317) (12967317)
- [JTL Services Holdings Limited](/company/13231227) (13231227)