JIB UK HOLDINGS LIMITED

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

This company is commonly known as Jib Uk Holdings Limited. The company was founded 30 years ago and was given the registration number 02956454. 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.

Company Information

Name	:	JIB UK HOLDINGS LIMITED
Company Number	:	02956454
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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	07 April 2022	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	31 March 2020	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Secretary	08 December 1995	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
Jardine House, 6 Crutched Friars, London, EC3N 2HT	Corporate Secretary	11 October 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	11 October 1994	Active
Flat 74, 55 Ebury Street, London, SW1W 0PB	Director	01 June 1998	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
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	11 October 1994	Active
Ayewoods Elm Road, Horsell, Woking, GU21 4DY	Director	31 October 1994	Active
Higher Ash Farm, Ash, Dartmouth, TQ6 0LR	Director	31 October 1994	Active
Ashmansworth Manor, Ashmansworth, Newbury, RG20 9SG	Director	10 May 1996	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	21 November 2019	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	11 October 1994	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

People with Significant Control

Jib Group Holdings 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JIB UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement