Jlt Mexico Holdings Limited. net worth, address, company information. Free

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Jlt Mexico Holdings Limited (Companies House Registration Number 05172839) is a private limited company incorporated on 2004-07-07 in United Kingdom. The company has its registered office at 1 Tower Place West, Tower Place, London EC3R 5BU. Having undergone a change in 2004-07-23, the previous name the firm used was Jlt Mexico Limited. Jlt Mexico Holdings Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Jlt Mexico Holdings Limited
Number	05172839
Date of Incorporation:	2004-07-07
End of financial year:	31 December
Address:	1 Tower Place West, Tower Place, London, EC3R 5BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Alison K. (in the company from 30 November 2023), Rory M. (appointment date: 20 June 2018). The official register lists 1 person of significant control - Jlt Latin American Holdings Limited, a corporation which can be reached at Tower Place West, Tower Place, EC3R 5BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jlt Latin American Holdings Limited

20 July 2016

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2604758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 17th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 17th Jun 2016: 164.30 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 8th, July 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 13th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, June 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, June 2009 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 27 shares on Tue, 21st Jun 2005. Value of each share 0.1 £, total number of shares: 102. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 27 shares on Tue, 21st Jun 2005. Value of each share 0.1 £, total number of shares: 102. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 740 shares on Wed, 1st Dec 2004. Value of each share 0.1 £. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 740 shares on Wed, 1st Dec 2004. Value of each share 0.1 £. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 750 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 101. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 750 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 101. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 250 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 26. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 250 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 26. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
(122) S-div 24/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
(122) S-div 24/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (19 pages)

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