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Jaq Group Holdings Limited

Jaq Group Holdings Limited is an active company incorporated on 6 January 2023 with the registered office located in Antrim, County Antrim. Jaq Group Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
NI693509
Private limited company
Northern Ireland Company
Age
2 years 8 months
Incorporated 6 January 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 6 Jan ⟶ 31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Jaq Group Holdings Limited
Contact
Address
Unit 13 Craigstown Road
Randalstown
Antrim
BT41 2PT
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Connor Martin
Director • PSC • Business Executive • British • Lives in Northern Ireland • Born in Sep 1995
Oliver William Hudson
Director • Chief Marketing Officer • British • Lives in England • Born in May 1997
Mr Seamus O'Connor
Director • Irish • Lives in Ireland • Born in Apr 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Essence Vault Ltd
Oliver William Hudson and Mr Seamus O'Connor are mutual people.
Active
Jaq Fulfilment Ltd
Oliver William Hudson and Mr Seamus O'Connor are mutual people.
Active
For You Holdings Limited
Oliver William Hudson is a mutual person.
Active
Jaq Group Properties Limited
Mr Connor Martin is a mutual person.
Active
Thomson Carter Limited
Oliver William Hudson is a mutual person.
Active
European Logistics Limited
Mr Connor Martin is a mutual person.
Active
For You Education Limited
Oliver William Hudson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Turnover
£29.96M
Employees
126
Total Assets
£9.4M
Total Liabilities
-£7.38M
Net Assets
£2.03M
Debt Ratio (%)
78%
See 10 Year Full Financials
Latest Activity
Oliver William Hudson Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Group Accounts Submitted
11 Months Ago on 17 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 24 Jan 2024
Mr Seamus O'connor Appointed
2 Years 5 Months Ago on 20 Mar 2023
Mr Oliver William Hudson Appointed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Oliver William Hudson as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Registration of charge NI6935090002, created on 7 October 2024
Submitted on 8 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge NI6935090001 in full
Submitted on 28 Aug 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 1 Mar 2024
Registration of charge NI6935090001, created on 24 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Oliver William Hudson as a director on 20 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Seamus O'connor as a director on 20 March 2023
Submitted on 22 Mar 2023
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Repayment History
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