JEFFERSON HOLDINGS LIMITED

JEFFERSON HOLDINGS LIMITED is an active private limited company, incorporated on 1 April 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on West Street, Fareham. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. JEFFERSON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SCHOOL HOUSE WEST STREET
Address Line 2	SOUTHWICK
Post Town	FAREHAM
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	PO17 6EA

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	29/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	29/04/2017
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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

JEFFERSON HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID FERGUSON

(~51 year old British national)

THE OLD SCHOOL HOUSE WEST STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EA, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 06/08/2020

MR JEFFREY JOHN DONALD FERGUSON

(~81 year old British national)

THE OLD SCHOOL HOUSE WEST STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2017

MR STEPHEN STUART FERGUSON

(~55 year old British national)

THE OLD SCHOOL HOUSE WEST STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EA, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2016

MR STUART IANE JEFFREY FERGUSON

(~54 year old British national)

THE OLD SCHOOL HOUSE WEST STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EA, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 06/08/2020

Shareholders

(Persons of Significant Control)

Mr Stephen Stuart Ferguson

(~55 year old British national)

The Old School House, West Street, Southwick, Fareham, Hampshire, PO17 6EA, United Kingdom

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

Notified on 02/07/2016

Mr Andrew David Ferguson

(~51 year old British national)

The Old School House, West Street, Southwick, Fareham, Hampshire, PO17 6EA, United Kingdom

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

Notified on 15/01/2022

Mr Jeffrey John Donald Ferguson

(~81 year old British national)

The Old School House, West Street, Southwick, Fareham, Hampshire, PO17 6EA, United Kingdom

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

Notified on 15/01/2022

Mr Stuart Iane Jeffrey Ferguson

(~54 year old British national)

The Old School House, West Street, Southwick, Fareham, Hampshire, PO17 6EA, United Kingdom

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

Notified on 15/01/2022

Connections

(Shared officers)

JEFFERSON GASES LIMITED

STUART FERGUSON

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)