This company is commonly known as Jabardo Holding Group Ltd. The company was founded 12 years ago and was given the registration number 07817312. The firm's registered office is in LONDON. You can find them at 2nd Floor Berkeley Square House,, Berkeley Square, London, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | JABARDO HOLDING GROUP LTD |
|---|---|---|
| Company Number | : | 07817312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Berkeley Square House,, Berkeley Square, London, London, England, W1J 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14a, Finborough Road, London, England, SW10 9EQ | Director | 15 February 2022 | Active |
| 24a, Cottingham Road, Hull, England, HU6 7RA | Secretary | 30 January 2015 | Active |
| 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Secretary | 06 October 2017 | Active |
| 124, Baker Street, London, England, W1U 6TY | Corporate Secretary | 29 May 2013 | Active |
| 2nd Floor, Berkeley Square House,, Berkeley Square, London, London, England, W1J 6BD | Director | 29 May 2013 | Active |
| 1-3, Floor, 124 Baker Street, London, England, W1U 6TY | Director | 20 October 2011 | Active |
| 665, Finchley Road, London, England, NW2 2HN | Director | 15 February 2022 | Active |
| Eibt Foundation | ||
| Notified on | : | 15 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF |
| Nature of control | : |
|
| Mr Massimiliano Arena | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 2nd Floor, Berkeley Square House, London, England, W1J 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Capital | Capital allotment shares. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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