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JM Holdings UK LLC
JM Holdings UK LLC is a converted/closed company incorporated on 3 December 2009 with the registered office located in . JM Holdings UK LLC was registered 15 years ago.
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Status
Converted/closed
Company No
FC029517
Overseas company
Age
15 years
Incorporated
3 December 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about JM Holdings UK LLC
Contact
Address
Suite 400 2711 Centerville Road
City Of Wilmington
County Of New York
DE 19809
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Cisx.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Simon Farrant
Secretary • Director • British • Lives in England • Born in Jun 1961
Julian Charles Edward Tasker
Director • None • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Treasury (UK) Limited
Julian Charles Edward Tasker is a mutual person.
Active
Rangers Square Limited
Simon Farrant is a mutual person.
Active
Subsea 7 Finance (UK) Plc
Julian Charles Edward Tasker is a mutual person.
Active
Simon Farrant Advisory Limited
Simon Farrant is a mutual person.
Active
Johnson Matthey Battery Systems Engineering Limited
Julian Charles Edward Tasker is a mutual person.
Dissolved
Ag Holding Ltd
Julian Charles Edward Tasker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£985.12M
Decreased by £117.19M (-11%)
Total Liabilities
-£560.32M
Decreased by £66.66M (-11%)
Net Assets
£424.8M
Decreased by £50.53M (-11%)
Debt Ratio (%)
57%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 23 Oct 2018
Mr Julian Charles Edward Tasker Appointed
6 Years Ago on 27 Sep 2018
Oliver Eiss Resigned
6 Years Ago on 25 Sep 2018
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Full Accounts Submitted
8 Years Ago on 4 Oct 2016
Mr Simon Farrant Appointed
9 Years Ago on 1 Aug 2016
Dennis Gareth Jones Resigned
9 Years Ago on 31 Jul 2016
Dennis Gareth Jones Resigned
9 Years Ago on 31 Jul 2016
Full Accounts Submitted
9 Years Ago on 5 Nov 2015
Julian Charles Edward Tasker Resigned
9 Years Ago on 1 Oct 2015
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Documents
Submitted on 13 Nov 2019
Appointment of Mr Julian Charles Edward Tasker as a director on 27 September 2018
Submitted on 13 Nov 2019
Termination of appointment of Oliver Eiss as a director on 25 September 2018
Submitted on 13 Nov 2019
Full accounts made up to 31 March 2018
Submitted on 23 Oct 2018
Full accounts made up to 31 March 2017
Submitted on 5 Oct 2017
Full accounts made up to 31 March 2016
Submitted on 4 Oct 2016
Appointment of Simon Farrant as a director
Submitted on 30 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
Submitted on 30 Aug 2016
Appointment of Mr Simon Farrant as a director on 1 August 2016
Submitted on 22 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
Submitted on 22 Aug 2016
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Repayment History
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