JENKINS GROUP HOLDINGS LIMITED

JENKINS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 September 1993. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Lane, Coleford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JENKINS GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FIVE ACRES GARAGE LOWER LANE
Address Line 2	FIVE ACRES
Post Town	COLEFORD
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL16 7QN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JENKINS GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MRS SALLY ELIZABETH JACKSON (BSC HONOURS)

(~62 year old British national)

17 LEYBORNE PARK, RICHMOND, SURREY, TW9 3HB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2012

MR NICHOLAS ROBERT JENKINS

(~65 year old British national)

FIVE ACRES GARAGE LOWER LANE, FIVE ACRES, COLEFORD, GLOUCESTERSHIRE, GL16 7QN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/1993

ROBERT WILFRID JENKINS

(~90 year old British national)

5 BRACELANDS DRIVE, CHRISTCHURCH, COLEFORD, GLOUCESTERSHIRE, GL16 7NN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/1993

MR NICHOLAS ROBERT JENKINS

(~65 year old British national)

FIVE ACRES GARAGE LOWER LANE, FIVE ACRES, COLEFORD, GLOUCESTERSHIRE, GL16 7QN, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/1993

Shareholders

(Persons of Significant Control)

Mrs Sally Elizabeth Jackson

(~62 year old British national)

Ross Road, The Callow, Hereford, Herefordshire, HR2 8BT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Robert Jenkins

(~65 year old British national)

Five Acres Garage, Lower Lane, Five Acres, Coleford, Gloucestershire, GL16 7QN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BALLY SEAMUS LIMITED

MRS SALLY ELIZABETH JACKSON (BSC HONOURS)
MR NICHOLAS ROBERT JENKINS

CALLOW MARSH LIMITED

MR NICHOLAS ROBERT JENKINS
ROBERT WILFRID JENKINS

FIR TREE LIMITED

MR NICHOLAS ROBERT JENKINS

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)