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JENKINS GROUP HOLDINGS LIMITED

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

This company is commonly known as Jenkins Group Holdings Limited. The company was founded 30 years ago and was given the registration number 02851146. The firm's registered office is in HEREFORD. You can find them at Callow Marsh, Ross Road The Callow, Hereford, Herefordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JENKINS GROUP HOLDINGS LIMITED
Company Number:02851146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Callow Marsh, Ross Road The Callow, Hereford, Herefordshire, HR2 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Acres Garage, Lower Lane, Five Acres, Coleford, England, GL16 7QN

Secretary07 September 1993Active
17, Leyborne Park, Richmond, United Kingdom, TW9 3HB

Director27 January 2012Active
Five Acres Garage, Lower Lane, Five Acres, Coleford, England, GL16 7QN

Director07 September 1993Active
5 Bracelands Drive, Christchurch, Coleford, GL16 7NN

Director07 September 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 September 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 September 1993Active

People with Significant Control

Mr Nicholas Robert Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Five Acres Garage, Lower Lane, Coleford, England, GL16 7QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sally Elizabeth Jackson
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Ross Road, The Callow, Hereford, United Kingdom, HR2 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type group.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person secretary company with change date.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-29Address

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

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type group.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type group.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-08-26Accounts

Accounts with accounts type group.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type small.

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2014-10-08Accounts

Accounts with accounts type group.

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