JK UK & IRELAND PLC

Key Data

Status

Active

Company No.

02877469

Incorporation date

29/11/1993

Size

Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

04/03/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

02/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

10/10/2025

Appointment of Mr Marcel Koch as a director on 2025-10-07

View PDF (2 pages)

09/10/2025

Director's details changed

View PDF (2 pages)

09/10/2025

Termination of appointment of Marcel Koch as a director on 2025-10-07

View PDF (1 pages)

08/10/2025

Director's details changed

View PDF (2 pages)

08/10/2025

Appointment of Mr Marcel Koch as a director on 2025-10-07

View PDF (2 pages)

15/08/2025

Termination of appointment of James Blower as a director on 2025-08-15

View PDF (1 pages)

16/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

16/06/2025

Resolutions

View PDF (2 pages)

16/04/2025

Change of name notice

View PDF (2 pages)

16/04/2025

Certificate of change of name

View PDF (2 pages)

03/03/2025

Full accounts made up to 2024-12-31

View PDF (0 pages)

10/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

04/10/2024

Director's details changed

View PDF (2 pages)

03/10/2024

Director's details changed

View PDF (2 pages)

03/10/2024

Termination of appointment of Peter Althaus as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Gary Ashley Lipman as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Appointment of Mr James Blower as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Glenn Hazlett as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Secretary's details changed for Lisa Jayne Cameron on 2024-09-13

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

09/01/2024

Director's details changed for Gary Ashley Lipman on 2024-01-09

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/06/2023

Second filing of the annual return made up to 2009-11-29

View PDF (19 pages)

07/06/2023

Second filing of the annual return made up to 2010-11-29

View PDF (19 pages)

07/06/2023

Second filing of the annual return made up to 2011-11-29

View PDF (19 pages)

07/06/2023

Second filing of the annual return made up to 2012-11-29

View PDF (19 pages)

07/06/2023

Second filing of the annual return made up to 2013-11-29

View PDF (19 pages)

07/06/2023

Second filing of the annual return made up to 2014-11-29

View PDF (19 pages)

07/06/2023

Second filing of the annual return made up to 2015-11-29

View PDF (19 pages)

05/05/2023

Annual return made up to 2000-11-29 with full list of shareholders

View PDF (7 pages)

05/05/2023

Annual return made up to 2001-11-29 with full list of shareholders

View PDF (7 pages)

05/05/2023

Annual return made up to 2002-11-29 with full list of shareholders

View PDF (7 pages)

27/04/2023

Second filing of the annual return made up to 2009-11-29

View PDF (0 pages)

27/04/2023

Second filing of the annual return made up to 2010-11-29

View PDF (0 pages)

27/04/2023

Second filing of the annual return made up to 2011-11-29

View PDF (0 pages)

07/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2023

Cessation of Jk Holdings (Uk) Plc as a person with significant control on 2022-12-22

View PDF (1 pages)

05/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

19/12/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

16/01/2017

29/11/16 Statement of Capital gbp 50000

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

18/02/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

21/12/2009

Registered office address changed from , 2nd Floor Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ on 2009-12-21

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

16/03/1995

Registered office changed on 16/03/95 from:\46 mount street, london, W1Y 5RD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/01/2027

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/1993 - 29/11/1993	99600
Blower, James	Director	01/10/2024 - 15/08/2025	-
Lipman, Gary Ashley	Director	15/01/1997 - 01/10/2024	9
Cameron, Lisa Jayne	Secretary	28/04/2003 - Present	1
Althaus, Peter	Director	23/07/2018 - 01/10/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About JK UK & IRELAND PLC

JK UK & IRELAND PLC is an(a) Active company incorporated on 29/11/1993 with the registered office located at Lynton House, 7/12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JK UK & IRELAND PLC?

JK UK & IRELAND PLC is currently Active. It was registered on 29/11/1993 .

Where is JK UK & IRELAND PLC located?

JK UK & IRELAND PLC is registered at Lynton House, 7/12 Tavistock Square, London WC1H 9BQ.

What does JK UK & IRELAND PLC do?

JK UK & IRELAND PLC operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for JK UK & IRELAND PLC?

The latest filing was on 04/03/2026: Full accounts made up to 2025-12-31.