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JACK BEAUMONT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Beaumont Holdings Limited. The company was founded 28 years ago and was given the registration number 03256187. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JACK BEAUMONT HOLDINGS LIMITED
Company Number:03256187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1996
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, United Kingdom, ST5 2AE

Director27 September 1996Active
3 Rawle Close, Cheadle, Stoke On Trent, ST10 1UX

Secretary27 September 1996Active
Drayton Beaumont, Newstead Industrial Estate, Trentham Stoke On Trent, ST4 8HX

Secretary24 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 1996Active
3 Rawle Close, Cheadle, Stoke On Trent, ST10 1UX

Director27 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 1996Active

People with Significant Control

Mr Steven John Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Drayton Beaumont Services Ltd, Plantation Road, Stoke On Trent, United Kingdom, ST4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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