Jerroms Holdings Limited is a private limited company registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Incorporated on 2019-03-04, this 5-year-old company is run by 3 directors.
Director Mark E., appointed on 04 March 2019. Director Richard H., appointed on 04 March 2019. Director Lucas M., appointed on 04 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-03 and the due date for the subsequent filing is 2024-03-17. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Lumaneri House Blythe Gate |
| Office Address2 | Blythe Valley Park |
| Town | Solihull |
| Post code | B90 8AH |
| Country of origin | United Kingdom |
| Registration Number | 11856653 |
| Date of Incorporation | Mon, 4th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 04 March 2019
The register of PSCs who own or have control over the company includes 4 names. As we established, there is Jerroms Business Solutions Holdings Limited from Gatwick, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lucas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jerroms Business Solutions Holdings Limited
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14535481 |
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lucas M.
| Notified on | 5 April 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 5 April 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark E.
| Notified on | 5 April 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-06-30 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 850 | 193 850 | 286 850 | 411 706 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Creditors | 271 250 | 178 250 | 85 250 | 376 694 |
| Investments Fixed Assets | 465 000 | 465 000 | 465 000 | 956 318 |
| Investments In Group Undertakings Participating Interests | 465 000 | 465 000 | 465 000 | 956 318 |
| Net Current Assets Liabilities | -92 900 | -92 900 | -92 900 | -167 918 |
| Other Creditors | 271 250 | 178 250 | 85 250 | 376 694 |
| Total Assets Less Current Liabilities | 372 100 | 372 100 | 372 100 | 788 400 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 21st November 2023 filed on: 20th, February 2024 |
persons with significant control | Free Download (1 page) |
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