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 Number13401282
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PIXEL BUILDING UNIT F2
Address Line 2110 BROOKER ROAD
Post TownWALTHAM ABBEY
CountyESSEX
CountryENGLAND
PostcodeEN9 1JH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date13/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MS JACQUELINE BRYCE
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)