JAD HOLDINGS LIMITED
Non-Trading
General Information
NAME
JAD HOLDINGS LIMITED
COMPANY NUMBER
02163262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/09/1987
(37 years and 3 months old)
WEBSITE
http://modernmix.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/09/1987
19/04/1988
SOURCEVENUE LIMITED
LONDON
E3 3LT
Telephone: 02075382266
TPS: No
Unit 1, Lusty Industrial Estate
Empson Street
Bow
London
E3 3LT
Telephone: 75382266
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 |
|---|---|---|
| JIM''LL MIX IT LIMITED | Non-Trading | View Report |
| JAD HOLDINGS LIMITED | Non-Trading | View Report |
| FLEETWOOD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 19/07/2024 | James Lee Taylor (905559164) has left the board |
| 19/07/2024 | Simon John Howe (903993514) has left the board |
Credit Risk Overview
Want to learn more about JAD 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 JAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAD 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 |
|---|---|---|---|---|
|
17/07/2024 - Present (5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/06/1991 - 31/07/1995 (4 years and 1 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 11/06/1991 - Present (33 years and 6 months) Secretary: 11/06/1991 - Present (33 years and 6 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
06/05/1994 - 25/07/1994 (2 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/07/1994 - Present (30 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIM''LL MIX IT LIMITED | Non-Trading | View Report |
| JAD HOLDINGS LIMITED | Non-Trading | View Report |
| FLEETWOOD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 19/07/2024 | James Lee Taylor (905559164) has left the board |
| 19/07/2024 | Simon John Howe (903993514) has left the board |
| 19/07/2024 | Joseph Mark Taylor (901296220) has left the board |
| 19/07/2024 | New Board Member Senay Sharon Byrne (932520341) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
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