JCM GROUP HOLDINGS (UK) LIMITED

JCM GROUP HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 30 December 2013. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bones Lane, Leek. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JCM GROUP HOLDINGS (UK) LIMITED previously had the company name JOHN POINTON & SONS GROUP LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O JOHN POINTON & SONS LIMITED FOXES PLANTATION
Address Line 2	BONES LANE, CHEDDLETON
Post Town	LEEK
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	ST13 7BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From 30/07/2014 onwards:

JCM GROUP HOLDINGS (UK) LIMITED

Prior to 30/07/2014:

JOHN POINTON & SONS GROUP LIMITED

Directors

(The company's officers)

MR CARL JOHN POINTON

(~60 year old British national)

C/O JOHN POINTON & SONS LIMITED FOXES PLANTATION, BONES LANE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/2013

Shareholders

(Persons of Significant Control)

Carl John Pointon

(~60 year old British national)

C/O John Pointon & Sons Limited, Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire, ST13 7BT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C & S ENERGY LIMITED

MR CARL JOHN POINTON

CONSALL VALLEY LEISURE LIMITED

MR CARL JOHN POINTON

J. POINTON & SONS LIMITED

MR CARL JOHN POINTON

JOHN POINTON & SONS LIMITED

MR CARL JOHN POINTON

PACIFIC PROTEINS LIMITED

MR CARL JOHN POINTON

S & C ENERGY LIMITED

MR CARL JOHN POINTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)