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JTG HOLDINGS LIMITED (07098738)

JTG HOLDINGS LIMITED (07098738) is an active UK company. incorporated on 8 December 2009. with registered office in Kidwelly. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JTG HOLDINGS LIMITED has been registered for 16 years. Current directors include GRAVELL, Jonathan Thomas.

Company Number
07098738
Status
active
Type
ltd
Incorporated
8 December 2009
Age
16 years
Address
Gravells Service Centre, Kidwelly, SA17 4TF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GRAVELL, Jonathan Thomas
SIC Codes
70100

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JTG HOLDINGS LIMITED

JTG HOLDINGS LIMITED is an active company incorporated on 8 December 2009 with the registered office located in Kidwelly. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JTG HOLDINGS LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07098738

LTD Company

Age

16 Years

Incorporated 8 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

Gravells Service Centre Pembrey Road Kidwelly, SA17 4TF,

Previous Addresses

3 Clos Yr Afon Kidwelly Carmarthenshire SA17 4TJ United Kingdom
From: 8 December 2009To: 28 March 2011
Timeline

7 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Dec 09
Funding Round
Jan 10
Funding Round
Feb 10
Loan Secured
Nov 13
Funding Round
Nov 14
Director Left
Feb 24
Director Joined
Feb 24
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

GRAVELL, Jonathan Thomas

Active
Pembrey Road, KidwellySA17 4TF
Born June 1973
Director
Appointed 08 Dec 2009

GRAVELL, Charlotte Fiona

Resigned
Pembrey Road, KidwellySA17 4TF
Born October 1973
Director
Appointed 14 Feb 2024
Resigned 14 Feb 2024

Persons with significant control

3

Gravells Services Limited

Active
Pembrey Road, KidwellySA17 4TF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2017

Mr Jonathan Thomas Gravell

Active
Pembrey Road, KidwellySA17 4TF
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Mrs Charlotte Fiona Gravell

Active
Pembrey Road, KidwellySA17 4TF
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2024
AAAnnual Accounts
Resolution
4 March 2024
RESOLUTIONSResolutions
Memorandum Articles
4 March 2024
MAMA
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
23 March 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
23 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
23 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
15 January 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
4 January 2017
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Group
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Capital Allotment Shares
10 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
21 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Group
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Person Director Company With Change Date
3 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
23 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Legacy
28 September 2010
MG01MG01
Capital Allotment Shares
11 February 2010
SH01Allotment of Shares
Capital Allotment Shares
25 January 2010
SH01Allotment of Shares
Incorporation Company
8 December 2009
NEWINCIncorporation