JESEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JESEM HOLDINGS LIMITED
COMPANY NUMBER
08292074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2012
(12 years and 1 months old)
WEBSITE
RAYBURNTRADING.COM
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3BD
Xeinadin Manchester
100 Barbirolli Square
Manchester
M2 3BD
M2 3BD
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 |
|---|---|---|
| THE JESEM GROUP LIMITED | Active - Accounts Filed | View Report |
| JESEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAYBURN TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JESEM 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 JESEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JESEM 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 |
|---|---|---|---|---|
|
07/02/2013 - Present (11 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 2364 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE JESEM GROUP LIMITED | Active - Accounts Filed | View Report |
| JESEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAYBURN TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 07/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 23/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 23/04/2013 | Russell Stuart Goldman (914162190) has left the board |
| 23/04/2013 | New Board Member Russell Stuart Goldman (909800117) Appointed |
| 25/02/2013 | Michael David Goldman (917582326) has left the board |
| 25/02/2013 | New Board Member Michael David Goldman (901964887) Appointed |
| 18/02/2013 | New Board Member Howard Goldman (909495230) Appointed |
| 18/02/2013 | New Board Member Michael David Goldman (917582326) Appointed |
| 18/02/2013 | New Board Member Russell Stuart Goldman (914162190) Appointed |
| 13/12/2012 | Change in Reg. Office |
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