JMMT HOLDINGS LIMITED

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Profile JMMT HOLDINGS LIMITED

Actual on 01.08.2024
Company name
JMMT HOLDINGS LIMITED
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Company number
14059594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 April 2022
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 18 July 2024 due by Wednesday, 31 July 2024

Last statement dated Tuesday, 18 July 2023

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
103-104 WALTER ROAD, WALES, SWANSEA, SA1 5QF
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PSC and Officers JMMT HOLDINGS LIMITED

Officers

(as of 23.08.2022)

JONES, David Howard
Status: Active
Appointed on: Friday, 17 June 2022
Correspondence address: Cilcoll Farm Kings Road, Llandybie, Ammanford, Wales, SA18 2TW
Nationality: Welsh
Date of birth: August 1970
Role: Director
Occupation: Security & Resilience Director
Country of residence: Wales
JONES, Rhydian Marc
Status: Active
Appointed on: Thursday, 21 April 2022
Correspondence address: 37 Parc Starling, Johnstown, Carmarthen, Wales, SA31 3HX
Nationality: Welsh
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: Wales
MORSE, Howell Edward
Status: Active
Appointed on: Friday, 17 June 2022
Correspondence address: 2 The Stables Cefn Cethin Farm, Ffairfach, Llandeilo, Wales, SA19 6PY
Nationality: Welsh
Date of birth: April 1977
Role: Director
Occupation: Technical Director
Country of residence: Wales
THOMAS, Eirian Lyn
Status: Active
Appointed on: Friday, 17 June 2022
Correspondence address: 223 Ammanford Road, Llandybie, Ammanford, Wales, SA18 2SU
Nationality: Welsh
Date of birth: March 1982
Role: Director
Occupation: Engineering Director
Country of residence: Wales
THOMAS, Matthew Ashley
Status: Active
Appointed on: Friday, 17 June 2022
Correspondence address: 49 New Road, Llanelli, Wales, SA15 3DP
Nationality: Welsh
Date of birth: August 1976
Role: Director
Occupation: Production Director
Country of residence: Wales
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Person with significant control

(as of 27.06.2024)

Mr David Howard Jones
Status: Active
Notified on: Monday, 18 July 2022
Correspondence address: 103-104 Walter Road, Swansea, Wales, SA1 5QF
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Howard Jones
Status: Active
Notified on: Monday, 18 July 2022
Correspondence address: 103-104 Walter Road, Swansea, Wales, SA1 5QF
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Rhydian Marc Jones
Status: Active
Notified on: Thursday, 21 April 2022
Correspondence address: 103-104 Walter Road, Swansea, Wales, SA1 5QF
Nationality: Welsh
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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