This company is commonly known as Jib Group Holdings Limited. The company was founded 29 years ago and was given the registration number 02956529. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | JIB GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02956529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Corporate Secretary | 01 April 2020 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 24 February 2023 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 27 March 2020 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Secretary | 03 October 1994 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Secretary | 31 December 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 08 August 1994 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Corporate Secretary | 26 June 2015 | Active |
| 17 Thurloe Square, London, SW7 2TE | Director | 03 October 1994 | Active |
| 5 Nina Court, Mill Valley, California, Usa, 94941 | Director | 31 October 1994 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 29 October 2013 | Active |
| Manton Grange, Manton, Marlborough, SN8 4HQ | Director | 23 June 1997 | Active |
| 8 Avenue Pierre Ler De Serbie, Paris 75116, France, | Director | 31 October 1994 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 01 September 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 08 August 1994 | Active |
| 42 Roedean Crescent, London, England, SW15 5JU | Director | 31 October 1994 | Active |
| 61 Leopold Road, Wimbledon, London, SW19 7JG | Director | 03 October 1994 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 03 June 2019 | Active |
| Higher Ash Farm, Ash, Dartmouth, TQ6 0LR | Director | 31 October 1994 | Active |
| House A6 Rosecliff, 20 Tai Tam Road, Hong Kong, | Director | 31 October 1994 | Active |
| Ashmansworth Manor, Ashmansworth, Newbury, RG20 9SG | Director | 10 May 1996 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 31 December 2008 | Active |
| Green End Park, Green End Nr Dane End, Ware, SG12 0NU | Director | 08 January 2002 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 07 March 2018 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW | Director | 20 February 2013 | Active |
| 19 Fife Road, East Sheen, London, SW14 7EJ | Director | 31 March 1997 | Active |
| Birds Isle, St Michaels, Tenterden, TN30 6TL | Director | 23 June 1997 | Active |
| Glebe House, Winchfield, Basingstoke, RG27 8DB | Director | 31 October 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 08 August 1994 | Active |
| Jib Group Limited | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Capital | Capital allotment shares. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
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