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JALTEK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jaltek Holdings Limited. The company was founded 9 years ago and was given the registration number 09321445. The firm's registered office is in LUTON. You can find them at Unit 13 Dencora Way, Sundon Business Park, Luton, Bedfordshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:JALTEK HOLDINGS LIMITED
Company Number:09321445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 13 Dencora Way, Sundon Business Park, Luton, Bedfordshire, LU3 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, High Street, Greens Norton, Towcester, United Kingdom, NN12 8BA

Director05 December 2014Active
Muralto, Pine Glade, Orpington, England, BR6 8NT

Director20 November 2014Active
Muralto, 3 Pine Glade, Keston Park, Orpington, United Kingdom, BR6 8NT

Director05 December 2014Active

People with Significant Control

The Trustees Of The Jaltek Trust
Notified on:01 July 2016
Status:Active
Country of residence:Jersey
Address:Templar House, Don Road, Jersey, Jersey, JE1 2TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type group.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-14Capital

Capital allotment shares.

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2019-10-14Accounts

Accounts with accounts type group.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type group.

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2018-03-08Persons with significant control

Notification of a person with significant control statement.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type group.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type group.

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2016-02-23Accounts

Accounts with accounts type group.

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2016-02-15Resolution

Resolution.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Capital

Capital alter shares subdivision.

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