Jlt Mexico Holdings Limited. Head office in London. Check Director.

Jlt Mexico Holdings Limited, London

Jlt Mexico Holdings Limited is a private limited company. Previously, it was named Jlt Mexico Limited (changed on 2004-07-23). Situated at 1 Tower Place West, Tower Place, London EC3R 5BU, this 19 years old firm was incorporated on 2004-07-07 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Alison K. (appointed on 30 November 2023), Rory M. (appointed on 20 June 2018).

About
Name: Jlt Mexico Holdings Limited
Number: 05172839
Incorporation date: 2004-07-07
End of financial year: 31 December


Address:	1 Tower Place West Tower Place London EC3R 5BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jlt Latin American Holdings Limited

20 July 2016

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2604758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Jlt Mexico Holdings Limited confirmation statement filing is 2024-02-29. The last confirmation statement was submitted on 2023-02-15. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Jlt Latin American Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower Place West, Tower Place, EC3R 5BU London.

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 17th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 164.30 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 8th, July 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 13th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, June 2009 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 27 shares on Tue, 21st Jun 2005. Value of each share 0.1 £, total number of shares: 102. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 27 shares on Tue, 21st Jun 2005. Value of each share 0.1 £, total number of shares: 102. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
88(2)O	Alloted 740 shares on Wed, 1st Dec 2004. Value of each share 0.1 £. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
88(2)O	Alloted 740 shares on Wed, 1st Dec 2004. Value of each share 0.1 £. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 750 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 101. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 750 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 101. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 26. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Wed, 1st Dec 2004. Value of each share 0.1 £, total number of shares: 26. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
122	S-div 24/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
122	S-div 24/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (19 pages)

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