JDB & SONS HOLDINGS LTD
JDB & SONS HOLDINGS LTD is an active private limited company, incorporated on 16 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. JDB & SONS HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13401282 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PIXEL BUILDING UNIT F2 |
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Address Line 2 | 110 BROOKER ROAD |
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Post Town | WALTHAM ABBEY |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | EN9 1JH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/02/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 13/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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:
JDB & SONS HOLDINGS LTD
Directors
(The company's officers)
MS JACQUELINE BRYCE
(~55 year old British national)
THE ANNEXE, 104 MONKSWOOD AVENUE, WALTHAM ABBEY, EN9 1LJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2021
MR RONEL DALEY-THOMAS
THE ANNEXE, 104 MONKSWOOD AVENUE, WALTHAM ABBEY, EN9 1LJ, ENGLAND
Appointed on 16/05/2021
Shareholders
(Persons of Significant Control)
Ms Jacqueline Bryce
(~55 year old British national)
The Annexe, 104, Monkswood Avenue, Waltham Abbey, EN9 1LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/05/2021
Connections
(Shared officers)
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)
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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)