John Roe Holdings Limited is a private limited company located at Henry Boot Way, Priory Park East, Hull HU4 7DY. Incorporated on 2021-10-08, this 2-year-old company is run by 1 director and 1 secretary.
Director Thomas R., appointed on 08 October 2021.
As far as secretaries are concerned, we can name: Lorinda R., appointed on 30 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-02 and the due date for the next filing is 2024-10-16. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Henry Boot Way |
| Office Address2 | Priory Park East |
| Town | Hull |
| Post code | HU4 7DY |
| Country of origin | United Kingdom |
| Registration Number | 13668538 |
| Date of Incorporation | Fri, 8th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Secretary
Appointed: 30 November 2021
Position: Director
Appointed: 08 October 2021
The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Thomas R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thomas R.
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 2, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (4 pages) |
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