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JIB UK HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 02956454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- HARRISON, Carol Lisa
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-08
- Age Of Company 1994-08-08 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jib Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- JIB UK Holdings Limited
- Additional Status Details
- Active
- Previous Names
- JIB (UK INVESTMENTS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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JIB UK HOLDINGS LIMITED Company Description
- JIB UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02956454. Its current trading status is "live". It was registered 1994-08-08. It was previously called JIB (UK INVESTMENTS) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 1 Tower Place West .
Get JIB UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jib Uk Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1994-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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accounts-with-accounts-type-full (2022-06-01) - AA
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change-to-a-person-with-significant-control (2022-11-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-person-director-company-with-change-date (2022-12-29) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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capital-allotment-shares (2019-11-26) - SH01
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resolution (2019-11-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - SH20
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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legacy (2019-11-27) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-08-22) - AA
keyboard_arrow_right 2015
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legacy (2015-12-23) - CAP-SS
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resolution (2015-12-23) - RESOLUTIONS
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statement-of-companys-objects (2015-12-14) - CC04
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resolution (2015-12-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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accounts-with-accounts-type-full (2015-06-23) - AA
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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legacy (2015-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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appoint-person-director-company-with-name (2013-10-29) - AP01
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change-person-director-company-with-change-date (2013-10-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-02-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-08) - 288a
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-07-21) - 288c
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accounts-with-accounts-type-full (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-18) - 123
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statement-of-affairs (2006-02-14) - SA
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legacy (2006-02-14) - 88(2)R
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legacy (2006-08-18) - 363a
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legacy (2006-10-05) - 123
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-01-25) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 88(2)R
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-01-05) - 88(2)R
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-09-27) - 363s
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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statement-of-affairs (2002-05-27) - SA
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resolution (2002-01-11) - RESOLUTIONS
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legacy (2002-01-16) - 288b
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-02-05) - 288b
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legacy (2002-04-18) - 88(2)R
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legacy (2002-05-27) - 88(2)R
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 288c
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-26) - 288c
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legacy (1999-05-12) - 288c
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resolution (1999-07-19) - RESOLUTIONS
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legacy (1999-08-01) - 288b
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legacy (1999-09-16) - 288c
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-06) - 288c
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legacy (1998-08-06) - 363s
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legacy (1998-06-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-15) - 288a
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legacy (1997-04-22) - 288b
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legacy (1997-04-22) - 288a
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legacy (1997-05-22) - 88(2)P
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legacy (1997-06-08) - 88(2)O
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statement-of-affairs (1997-06-08) - SA
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legacy (1997-07-15) - 288b
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-full (1997-09-19) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-05-20) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 88(2)O
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statement-of-affairs (1995-04-09) - SA
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legacy (1995-08-02) - 363s
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legacy (1995-12-13) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-10) - CERTNM
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certificate-change-of-name-company (1994-10-27) - CERTNM
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resolution (1994-11-03) - RESOLUTIONS
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legacy (1994-11-03) - 287
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legacy (1994-11-03) - 288
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legacy (1994-11-23) - 123
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legacy (1994-11-23) - 288
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legacy (1994-11-23) - 224
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legacy (1994-11-29) - 88(2)P
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incorporation-company (1994-08-08) - NEWINC