JSM Group Holdings Limited

Active09763076 Private limited company
Incorporated
4 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Sterling House
Mutton Lane
Potters Bar
EN6 3AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 February 2025
Resigned Oakley, Mr Christopher Richard as Director
3 February 2025
Appointed Booth, Michael Andrew as Director
26 July 2024
Appointed Dheir, Sumit as Director
26 July 2024
Resigned Scanlon, John Joseph as Director
26 July 2024
Resigned Wiltshire, Stuart as Director
18 November 2022
Appointed Oakley, Mr Christopher Richard as Director
2 July 2020
Resigned Scanlon, Mark Vincent as Director
4 September 2015
Appointed Scanlon, Mark Vincent as Director
4 September 2015
Appointed Scanlon, John Joseph as Director
4 September 2015
Appointed Wiltshire, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15804822

Holdings 1

Companies where JSM Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 March 2026
Ceased JSM Bidco Limited — Owns 75–100% of shares
2 July 2020
Ceased Mark Vincent Scanlon — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

JSM Group Holdings Limited This company Owns 75–100% of shares
Oval Topco Limited Status not confirmedOwns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates24 October 2026
7 October 2026Full accounts31 December 2025
15 September 2026Cessation of a person with significant control
15 September 2026Notification of a person with significant control
27 October 2025Confirmation statement with no updates24 October 2025
Show all 79 filings

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