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JENSONR+ HOLDINGS LIMITED

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

This company is commonly known as Jensonr+ Holdings Limited. The company was founded 6 years ago and was given the registration number 10971822. The firm's registered office is in BARNSTAPLE. You can find them at Fishleigh Court, Fishleigh Road, Barnstaple, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JENSONR+ HOLDINGS LIMITED
Company Number:10971822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
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:Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom, EX31 3UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD

Director23 March 2023Active
Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD

Director20 September 2017Active
Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD

Director20 September 2017Active
Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD

Director15 February 2023Active
Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD

Director01 March 2022Active
Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD

Director20 September 2017Active

People with Significant Control

Mr Martin John Knight
Notified on:13 October 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Regenold Strategy Gmbh
Notified on:13 October 2017
Status:Active
Country of residence:Germany
Address:Am Berg 4, 79410, Badenweiler, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Andrea Ware
Notified on:20 September 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Fishleigh Court, Fishleigh Road, Barnstaple, United Kingdom, EX31 3UD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Termination director company with name termination date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Appoint person director company with name date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Termination director company with name termination date.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Officers

Change person director company with change date.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Change account reference date company current extended.

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2017-12-19Officers

Change person director company with change date.

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2017-10-23Capital

Capital allotment shares.

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