JACOB BELLES HOLDINGS LTD

JACOB BELLES HOLDINGS LTD is an active private limited company, incorporated on 4 December 2023. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Jubilee Parkway, Derby. The company's next accounts are due on 4 September 2025, and fall under the accounts category: No Accounts Filed. JACOB BELLES HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 JUBILEE PARKWAY JUBILEE BUSINESS PARK
Address Line 2	STORES ROAD
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE21 4BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	04/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	Not available

Return

Next Due Date	01/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

JACOB BELLES HOLDINGS LTD

Directors

(The company's officers)

MR OLIVER BRIAN DIXON

(~61 year old British national)

16 JUBILEE PARKWAY JUBILEE BUSINESS PARK, STORES ROAD, DERBY, DERBYSHIRE, DE21 4BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

MRS SALLY JANE DIXON

(~58 year old British national)

16 JUBILEE PARKWAY JUBILEE BUSINESS PARK, STORES ROAD, DERBY, DERBYSHIRE, DE21 4BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

MR ADAM JAMES EXTANCE

(~31 year old British national)

16 JUBILEE PARKWAY JUBILEE BUSINESS PARK, DERBY, DERBYSHIRE, DE21 4BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2023

MR MICHAEL EXTANCE

(~60 year old British national)

16 JUBILEE PARKWAY JUBILEE BUSINESS PARK, DERBY, DERBYSHIRE, DE21 4BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)

Mr Oliver Brian Dixon

(~61 year old British national)

16 Jubilee Parkway, Jubilee Business Park, Stores Road, Derby, Derbyshire, DE21 4BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/12/2023

Mrs Sally Jane Dixon

(~58 year old British national)

16 Jubilee Parkway, Jubilee Business Park, Stores Road, Derby, Derbyshire, DE21 4BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/12/2023

Connections

(Shared officers)

AE RIDE DAYS LTD

MR ADAM JAMES EXTANCE

JBH PROPERTY LTD

MR OLIVER BRIAN DIXON

M A EXTANCE LIMITED

MR ADAM JAMES EXTANCE

OBD & CO LIMITED

MR OLIVER BRIAN DIXON

OLDUNS LTD

MR OLIVER BRIAN DIXON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)