JRB HOLDINGS LIMITED

JRB HOLDINGS LIMITED is an active private limited company, incorporated on 21 April 2020. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Morris Drive, Billingshurst. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JRB HOLDINGS LIMITED previously had the company name GRIFSTONE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 MORRIS DRIVE
Post Town	BILLINGSHURST
Country	ENGLAND
Postcode	RH14 9ST

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	19/05/2021
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)

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Company Name History

From 09/05/2022 onwards:

JRB HOLDINGS LIMITED

Prior to 09/05/2022:

GRIFSTONE LTD

Directors

(The company's officers)

MR JULIAN TEDSTONE

(~53 year old British national)

33 MORRIS DRIVE, BILLINGSHURST, RH14 9ST, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2022

MRS RACHEL EMMA ANSLEY TEDSTONE

(~36 year old British national)

33 MORRIS DRIVE, BILLINGSHURST, RH14 9ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2020

Shareholders

(Persons of Significant Control)

Mrs Rachel Emma Ansley Tedstone

(~36 year old British national)

33, Morris Drive, Billingshurst, RH14 9ST, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2020

Connections

(Shared officers)

COHERENCE CONSULTING LIMITED

MR JULIAN TEDSTONE
MRS RACHEL EMMA ANSLEY TEDSTONE

COHERENCE DIGITAL LIMITED

MR JULIAN TEDSTONE
MRS RACHEL EMMA ANSLEY TEDSTONE

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)