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LIVE · CORPUS
Dossier

JTA HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
11
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2002-11-05
Legal form
ltd
Activity
70100
Registered office
2210-2215 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

JTA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2002-11-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • JTA HOLDINGS LIMITED
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04582070
Status
active
Type
ltd
Incorporated
2002-11-05
Registered office
2210-2215 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
SIC
70100
Officers · 3 active
  • DARROCK, Wayne Carl
    secretary · British · appt 2004-03-26
  • DARROCK, Wayne Carl
    director · British · appt 2004-03-26
  • VERGES, Carl
    director · British · appt 2004-03-26
  • LAPPING, Andrew Christopher(resigned)
    secretary · British · appt 2002-11-18
  • SECRETARIAL SOLUTIONS LIMITED(resigned)
    corporate secretary · appt 2002-11-05
  • BOYLE, John(resigned)
    director · British · appt 2002-11-18
  • BRAZNELL, Rachel Clare(resigned)
    director · British · appt 2018-02-07
  • CROSS, Jannine Linda(resigned)
    director · British · appt 2004-03-26
  • LAPPING, Andrew Christopher(resigned)
    director · British · appt 2002-11-18
  • MARSHALL, Deborah Jean(resigned)
    director · British · appt 2002-11-18
  • CLP DIRECTORS LIMITED(resigned)
    corporate director · appt 2002-11-05
Beneficial owners · PSC · 2 current
  • Mr Wayne Carl Darrock
    individual PSC · England · since 2016-11-05
    significant influence or control
  • Mr Carl Verges
    individual PSC · England · since 2016-11-05
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-06
Outstanding charges
2
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALFENDO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JTA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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