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JEFF HOLDINGS LIMITED

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

This company is commonly known as Jeff Holdings Limited. The company was founded 18 years ago and was given the registration number 05828451. The firm's registered office is in NUNEATON. You can find them at 24a Coton Road, , Nuneaton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JEFF HOLDINGS LIMITED
Company Number:05828451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24a Coton Road, Nuneaton, England, CV11 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Secretary08 October 2019Active
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Director25 May 2006Active
17, Laurel Drive, Hartshill, Nuneaton, CV10 0XP

Secretary08 August 2007Active
17, Laurel Drive, Hartshill, Nuneaton, CV10 0XP

Secretary25 May 2006Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Corporate Secretary29 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2006Active

People with Significant Control

Mr Robert John Peter Jeffcoate
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person secretary company with change date.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-12-31Officers

Change person director company with change date.

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2020-12-31Persons with significant control

Change to a person with significant control.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Change person director company with change date.

Download
2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-18Officers

Appoint person secretary company with name date.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-05-29Officers

Change corporate secretary company with change date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

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