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Jet Comms Intermediate Holdings Limited

08384981

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LINDRED HOUSE, 20 LINDRED ROAD, NELSON, BB9 5SR
Incorporated 01/02/2013

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stuart Norman Morten

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Mr David Lewis Mcglennon

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Jet Comms Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Lindred House, 20 Lindred Road, Nelson, BB9 5SR

Reg: 03974683 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 09/09/2024Registered 13/09/2024Satisfied 27/08/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/07/2019Registered 24/07/2019Satisfied 05/09/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 25/01/2019Registered 29/01/2019Satisfied 05/09/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/07/2018Registered 26/07/2018Satisfied 04/02/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 06/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 06/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/05/2015Registered 03/06/2015Satisfied 06/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2015Registered 04/02/2015Satisfied 06/08/2018
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/03/2013Registered 05/04/2013Satisfied 07/01/2015