JFB OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JFB OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00874317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/1966
(58 years and 8 months old)
WEBSITE
http://firthrixson.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
01/02/1991
JESSOP INVESTMENTS LIMITED
View all previous names
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFB OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JFB OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JFB OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JFB OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
16/12/2022 - Present (2years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
Director: 11/05/1991 - Present (33 years and 7 months) Secretary: 11/05/1991 - Present (33 years and 7 months) Born in Jan 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 95 |
View Report |
|
11/05/1991 - Present (33 years and 7 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFB OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | James Frank Hancock (926013747) has left the board |
| 20/12/2022 | New Board Member Stephen Matthew Woods (930339213) Appointed |
| 26/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 16/09/2020 | Monalito Bugarcic (927398036) has left the board |
| 16/09/2020 | New Board Member Monalito Bugarcic (927392678) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Lluis Maria Fargas Mas (920805473) has left the board |
| 10/09/2020 | New Board Member Monalito Bugarcic (927398036) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 05/07/2019 | New Board Member James Frank Hancock (926013747) Appointed |
| 05/07/2019 | Kay Louise Dowdall (908272296) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | Christopher David Seymour (915831068) has left the board |
| 16/05/2016 | Change in Reg. Office |
| 16/05/2016 | Christopher David Seymour (915836860) has left the board |
| 16/05/2016 | New Company Secretary Petra Papinniemi-Ainger (920805433) Appointed |
| 16/05/2016 | New Board Member Lluis Maria Fargas Mas (920805473) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Board Member Kay Louise Dowdall (908272296) Appointed |
| 02/12/2014 | David Curtis Mortimer (911588016) has left the board |
| 02/12/2014 | Peter Simon Bland (904235113) has left the board |
| 23/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
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