Back to search

J19 Group Ltd

16988912

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Halford House, 2 Coval Lane, Chelmsford, CM1 1TD
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies
96090
Other personal service activities

Officers

Ms Rebecca Claire Dobson

director · Since 26/01/2026

BRITISH · ENGLAND · Age 47

Mr Fraser James Higgs

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 52

Miss Kim Louise Hetherington

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Rebecca Claire Dobson

director · Since 26/01/2026

British · England · Age 47

Fraser James Higgs

director · Since 26/02/2026

British · United Kingdom · Age 52

Kim Louise Hetherington

director · Since 24/03/2026

British · United Kingdom · Age 47

Persons with Significant Control

Refiners Club Ltd

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

7th Floor,, North Wing, Croydon, CR0 2LX

Reg: 14742127 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/01/2026

Change History

address line1Halford House
2026-08-02

4th Floor, 22 Upper Ground

post townChelmsford
2026-08-02

London

postcodeCM1 1TD
2026-08-02

SE1 9AE

address line14th Floor, 22 Upper Ground
2026-07-03

7th Floor, North Wing

post townLondon
2026-07-03

Croydon

postcodeSE1 9AE
2026-07-03

CR0 2LX

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line17th Floor, North Wing
2026-04-29

7TH FLOOR, NORTH WING

post townCroydon
2026-04-29

CROYDON

Filing History7 filings

Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

16/04/20263 pages · PDF
RESOLUTIONS

resolution

15/04/20262 pages · PDF
SH02

capital alter shares subdivision

15/04/20266 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Incorporated

incorporation company

26/01/202611 pages · PDF