JARDINE FAMILY HOLDINGS LIMITED
JARDINE FAMILY HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's next accounts are due on 20 July 2025, and fall under the accounts category: No Accounts Filed. JARDINE FAMILY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15225484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 20/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
JARDINE FAMILY HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN CHARLES JARDINE
(~63 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
MR MARK HAMILTON JARDINE
(~61 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
WILLIAM HAMILTON JARDINE
(~87 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
Shareholders
(Persons of Significant Control)
Mr Mark Hamilton Jardine
(~61 year old British national)
30, City Road, London, EC1Y 2AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/10/2023
John Charles Jardine
(~63 year old British national)
30, City Road, London, EC1Y 2AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/10/2023
William Hamilton Jardine
(~87 year old British national)
30 City Road, London, EC1Y 2AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/10/2023
Connections
(Shared officers)
EO CHARGING INTERNATIONAL LIMITED
- MR JOHN CHARLES JARDINE
- MR MARK HAMILTON JARDINE
- MR JOHN CHARLES JARDINE
- MR MARK HAMILTON JARDINE
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)
JARDINE FAMILY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of JARDINE FAMILY HOLDINGS LIMITED at local scale
Map of JARDINE FAMILY HOLDINGS LIMITED at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
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)