JCM Group Holdings (UK) Limited

Active08827412 Private limited company
Incorporated
30 December 2013 (12 years)
Previously known as
John Pointon & Sons Group Limited (until 30 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Carl John Pointon
Accounts type
Total exemption full
Region
West Midlands
Address
C/o John Pointon & Sons Limited Foxes Plantation
Bones Lane
Cheddleton
Leek
ST13 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2013
British
Born August 1963 (63)
Officer history (3 former)
1 March 2021
Resigned Pointon, Martin John as Director
30 June 2020
Resigned Durrant, Steven Mark as Director
28 January 2014
Appointed Durrant, Steven Mark as Director
28 January 2014
Resigned Pointon, Sheila Anne as Director
30 December 2013
Appointed Pointon, Carl John as Director
30 December 2013
Appointed Pointon, Sheila Anne as Director
30 December 2013
Appointed Pointon, Martin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)

Holdings 2

Companies where JCM Group Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2021
Ceased Martin John Pointon — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Total exemption full accounts31 December 2025
2 January 2026Confirmation statement with no updates30 December 2025
4 March 2025Total exemption full accounts31 December 2024
30 December 2024Confirmation statement with no updates30 December 2024
6 September 2024Registration of a charge
Show all recent filings

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