This company is commonly known as Jib Uk Holdings Limited. The company was founded 29 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.
Name | : | JIB UK HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Jib Group Holdings Limited | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type full. | 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 |
2022-06-01 | Accounts | Accounts with accounts type full. | Download |
2022-04-08 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Officers | Termination director company with name termination date. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-10 | Accounts | Accounts with accounts type full. | Download |
2021-04-16 | Officers | Change person director company with change date. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-22 | Accounts | Accounts with accounts type full. | Download |
2020-04-07 | Officers | Appoint person director company with name date. | Download |
2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
2020-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-02 | Officers | Termination director company with name termination date. | Download |
2019-11-27 | Capital | Legacy. | Download |
2019-11-27 | Capital | Capital statement capital company with date currency figure. | Download |
2019-11-27 | Insolvency | Legacy. | Download |
2019-11-27 | Resolution | Resolution. | Download |
2019-11-26 | Capital | Capital allotment shares. | Download |
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