UKBizDB.co.uk

JAYCLEM HOLDING COMPANY LIMITED

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

This company is commonly known as Jayclem Holding Company Limited. The company was founded 26 years ago and was given the registration number 03455911. The firm's registered office is in LEICESTERSHIRE. You can find them at 23 Newbold Road, Kirkby Mallory, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAYCLEM HOLDING COMPANY LIMITED
Company Number:03455911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Newbold Road, Kirkby Mallory, Leicestershire, LE9 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Newbold Road, Kirkby Mallory, Leicestershire, United Kingdom, LE9 7QG

Secretary17 February 2006Active
23, Newbold Road, Kirkby Mallory, Leicestershire, United Kingdom, LE9 7QG

Director31 October 1997Active
23 Newbold Road, Kirkby Mallory, Leicestershire, LE9 7QG

Director07 March 2017Active
Upton House, Upton, Nuneaton, CV13 6JX

Secretary01 December 2000Active
25 Newbold Road, Kirkby Mallory, Leicester, LE9 7QG

Secretary31 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 October 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 October 1997Active

People with Significant Control

Mr Eddie Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:23 Newbold Road, Leicestershire, LE9 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Officers

Change person director company with change date.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-11-03Officers

Change person secretary company with change date.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-11-03Persons with significant control

Change to a person with significant control.

Download
2020-06-02Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Officers

Appoint person director company with name date.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.