JAT Glass Holdings Limited

Company Name	JAT Glass Holdings Limited
Company Status	Active
Company Number	08272503
Category	Private Limited Company
Incorporation Date	29 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rashmikant Gordandas Devani
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chase Road Park Royal London NW10 6QN

Director Name	Mr Amit Devani
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(8 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chase Road London NW10 6QN

Director Name	Mr Anish Devani
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(8 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chase Road London NW10 6QN

Contact

Website	jatglass.com
Email address	[email protected]
Telephone	020 89616505
Telephone region	London

Location

Registered Address	28 Chase Road Park Royal London NW10 6QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Rashmikant Devani 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,100
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
7 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
21 June 2022	Second filing of Confirmation Statement dated 27 October 2020 (6 pages)
29 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
30 October 2020	Appointment of Mr Anish Devani as a director on 29 October 2020 (2 pages)
30 October 2020	Appointment of Mr Amit Devani as a director on 29 October 2020 (2 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders information) was registered on 21/06/2022 (5 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
3 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
30 January 2020	Particulars of variation of rights attached to shares (3 pages)
30 January 2020	Change of share class name or designation (2 pages)
12 December 2019	Sub-division of shares on 29 November 2019 (4 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 June 2017	Director's details changed for Mr Rashmikant Gordandas Devani on 23 October 2016 (2 pages)
2 June 2017	Director's details changed for Mr Rashmikant Gordandas Devani on 23 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
30 August 2013	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
30 August 2013	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
7 February 2013	Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
7 February 2013	Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
30 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 100 (4 pages)
30 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 100 (4 pages)
29 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
29 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

JAT Glass Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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