The Just Group (UK) Holdings Ltd

Company Name	The Just Group (UK) Holdings Ltd
Directors	Kevin John McCarthy and John Andrew Swinney
Company Status	Active
Company Number	06504141
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Previous Names	Rigwave Limited and Just Housing Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin John McCarthy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mornington Road Woodford Green Essex IG8 0TN

Secretary Name	Ms Amala Corera
Status	Current
Appointed	30 July 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Unit 1 Picks Cottage Sewardstone Road London E4 7RA

Director Name	Mr John Andrew Swinney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Picks Cottage Sewardstone Road London E4 7RA

Director Name	Iain Redford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 04 April 2008)
Role	Solicitor
Correspondence Address	5 Park Row London SE10 9NG

Director Name	Mr Peter Stuart Chapman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2010)
Role	Social Housing Consultant
Country of Residence	England
Correspondence Address	62 Lansdowne Road London W11 2LR

Director Name	Mr David Leslie Isaac
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Jamestown Way East India Dock London E14 2DE

Director Name	Steven Watson Tucker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 2012)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB

Director Name	Mr Keith Simpson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2016)
Role	Consultancy Director
Country of Residence	England
Correspondence Address	42 Riverside Place Stamford Lincolnshire PE9 2DX

Secretary Name	Steven Watson Tucker
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Breach Farm Elham Valley Road Barham Canterbury Kent CT4 6LN

Director Name	John William Pridmore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 1c Southall Way Brentwood Essex CM14 5LS

Director Name	Mr Paul Cresswell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Bristows Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2008(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 04 April 2008)
Correspondence Address	1st Floor 100 Victoria Embankment London EC4Y 0DH

Contact

Website	www.justhousing.net/
Email address	[email protected]
Telephone	020 70558920
Telephone region	London

Location

Registered Address	Unit 1 Picks Cottage Sewardstone Road London E4 7RA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£128,825
Current Liabilities	£300,514

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

27 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
11 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
15 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 November 2022	Registered office address changed from Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB to Unit 1 Picks Cottage Sewardstone Road London E4 7RA on 1 November 2022 (1 page)
1 November 2022	Director's details changed for Mr John Andrew Swinney on 1 November 2022 (2 pages)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 October 2019	Termination of appointment of Paul Cresswell as a director on 1 May 2019 (1 page)
22 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 December 2016	Termination of appointment of Keith Simpson as a director on 1 September 2016 (2 pages)
11 December 2016	Termination of appointment of Keith Simpson as a director on 1 September 2016 (2 pages)
24 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 400 (6 pages)
24 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 400 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 400 (6 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 400 (6 pages)
12 January 2015	Appointment of Mr John Andrew Swinney as a director on 1 August 2014 (3 pages)
12 January 2015	Appointment of Mr John Andrew Swinney as a director on 1 August 2014 (3 pages)
12 January 2015	Appointment of Mr John Andrew Swinney as a director on 1 August 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 400 (5 pages)
7 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 400 (5 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (5 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Termination of appointment of John Pridmore as a director (1 page)
18 February 2013	Termination of appointment of John Pridmore as a director (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Termination of appointment of Steven Tucker as a secretary (1 page)
31 October 2012	Appointment of Ms Amala Corera as a secretary (1 page)
31 October 2012	Appointment of Ms Amala Corera as a secretary (1 page)
31 October 2012	Termination of appointment of Steven Tucker as a secretary (1 page)
1 October 2012	Appointment of Paul Cresswell as a director (3 pages)
1 October 2012	Appointment of Paul Cresswell as a director (3 pages)
4 September 2012	Termination of appointment of Steven Tucker as a director (1 page)
4 September 2012	Termination of appointment of Steven Tucker as a director (1 page)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 400 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 400 (4 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Purchase of own shares. (3 pages)
21 October 2011	Purchase of own shares. (3 pages)
18 October 2011	Company name changed just housing holdings LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
18 October 2011	Company name changed just housing holdings LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
7 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 170 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 170 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 170 (4 pages)
27 September 2011	Change of name notice (2 pages)
27 September 2011	Change of name notice (2 pages)
20 September 2011	Change of name notice (2 pages)
20 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-18 (1 page)
20 September 2011	Change of name notice (2 pages)
20 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-18 (1 page)
27 June 2011	Purchase of own shares. (3 pages)
27 June 2011	Purchase of own shares. (3 pages)
16 June 2011	Cancellation of shares. Statement of capital on 16 June 2011 GBP 190 (4 pages)
16 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 June 2011	Cancellation of shares. Statement of capital on 16 June 2011 GBP 190 (4 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Director's details changed for Steven Watson Tucker on 16 December 2009 (3 pages)
11 October 2010	Director's details changed for Steven Watson Tucker on 16 December 2009 (3 pages)
11 October 2010	Secretary's details changed for Steven Watson Tucker on 16 December 2009 (3 pages)
11 October 2010	Secretary's details changed for Steven Watson Tucker on 16 December 2009 (3 pages)
22 September 2010	Termination of appointment of Peter Chapman as a director (2 pages)
22 September 2010	Termination of appointment of Peter Chapman as a director (2 pages)
30 July 2010	Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010 (2 pages)
31 March 2010	Termination of appointment of David Isaac as a director (2 pages)
31 March 2010	Termination of appointment of David Isaac as a director (2 pages)
11 March 2010	Director's details changed for David Leslie Isaac on 14 February 2010 (2 pages)
11 March 2010	Director's details changed for David Leslie Isaac on 14 February 2010 (2 pages)
11 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for John William Pridmore on 14 February 2010 (2 pages)
11 March 2010	Director's details changed for Keith Simpson on 14 February 2010 (2 pages)
11 March 2010	Director's details changed for John William Pridmore on 14 February 2010 (2 pages)
11 March 2010	Director's details changed for Steven Watson Tucker on 14 February 2010 (2 pages)
11 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for Keith Simpson on 14 February 2010 (2 pages)
11 March 2010	Director's details changed for Steven Watson Tucker on 14 February 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 April 2009	Registered office changed on 13/04/2009 from 66 wigmore street london W1U 2SB (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 66 wigmore street london W1U 2SB (1 page)
16 March 2009	Return made up to 14/02/09; full list of members (6 pages)
16 March 2009	Return made up to 14/02/09; full list of members (6 pages)
10 February 2009	Statement of affairs (39 pages)
10 February 2009	Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
10 February 2009	Statement of affairs (39 pages)
10 February 2009	Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
27 January 2009	Director appointed john william pridmore (3 pages)
27 January 2009	Director appointed kevin john mccarthy (4 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re acquisition 05/12/2008 (16 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re acquisition 05/12/2008 (16 pages)
27 January 2009	Director appointed kevin john mccarthy (4 pages)
27 January 2009	Director appointed john william pridmore (3 pages)
1 July 2008	Declaration of assistance for shares acquisition (8 pages)
1 July 2008	Declaration of assistance for shares acquisition (8 pages)
17 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 April 2008	Statement of affairs (33 pages)
23 April 2008	Statement of affairs (33 pages)
23 April 2008	Amending 88(2) (2 pages)
23 April 2008	Amending 88(2) (2 pages)
21 April 2008	Director appointed keith simpson (2 pages)
21 April 2008	Director appointed keith simpson (2 pages)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 April 2008	Ad 04/04/08\gbp si 39@1=39\gbp ic 61/100\ (2 pages)
10 April 2008	Ad 04/04/08\gbp si 39@1=39\gbp ic 61/100\ (2 pages)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 April 2008	Ad 04/04/08\gbp si 60@1=60\gbp ic 1/61\ (2 pages)
10 April 2008	Ad 04/04/08\gbp si 60@1=60\gbp ic 1/61\ (2 pages)
9 April 2008	Director appointed david isaac (2 pages)
9 April 2008	Director and secretary appointed steven tucker (2 pages)
9 April 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
9 April 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
9 April 2008	Appointment terminated director iain redford (1 page)
9 April 2008	Appointment terminated secretary bristows secretarial LIMITED (1 page)
9 April 2008	Memorandum and Articles of Association (22 pages)
9 April 2008	Memorandum and Articles of Association (22 pages)
9 April 2008	Director and secretary appointed steven tucker (2 pages)
9 April 2008	Appointment terminated secretary bristows secretarial LIMITED (1 page)
9 April 2008	Director appointed peter stuart chapman (2 pages)
9 April 2008	Appointment terminated director iain redford (1 page)
9 April 2008	Director appointed david isaac (2 pages)
9 April 2008	Director appointed peter stuart chapman (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from first floor 100 victoria embankment london EC4Y 0DH (1 page)
8 April 2008	Registered office changed on 08/04/2008 from first floor 100 victoria embankment london EC4Y 0DH (1 page)
7 April 2008	Company name changed rigwave LIMITED\certificate issued on 07/04/08 (3 pages)
7 April 2008	Company name changed rigwave LIMITED\certificate issued on 07/04/08 (3 pages)
29 February 2008	Secretary appointed bristows secretarial LIMITED (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
29 February 2008	Secretary appointed bristows secretarial LIMITED (2 pages)
29 February 2008	Director appointed iain peter redford (2 pages)
29 February 2008	Director appointed iain peter redford (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
25 February 2008	Appointment terminated director instant companies LIMITED (1 page)
25 February 2008	Appointment terminated director instant companies LIMITED (1 page)
25 February 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
25 February 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
14 February 2008	Incorporation (17 pages)
14 February 2008	Incorporation (17 pages)

The Just Group (UK) Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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