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Dlb & Jb Holdings Co Ltd STOKE-ON-TRENT

Dlb & Jb Holdings started in year 2015 as Private Limited Company with registration number 09504931. The Dlb & Jb Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stoke-on-trent at Foxley Lane. Postal code: ST2 7EH. Since 2015/06/06 Dlb & Jb Holdings Co Ltd is no longer carrying the name Grindco 615.

Currently there are 4 directors in the the firm, namely Lynnette L., Pamela S. and Kimberley B. and others. In addition one secretary - Kimberley B. - is with the company. As of 15 June 2024, there were 3 ex directors - David B., Josephine B. and others listed below. There were no ex secretaries.

Dlb & Jb Holdings Co Ltd Address / Contact

Office Address Foxley Lane
Office Address2 Milton
Town Stoke-on-trent
Post code ST2 7EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09504931
Date of Incorporation Mon, 23rd Mar 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Lynnette L.

Position: Director

Appointed: 21 April 2019

Pamela S.

Position: Director

Appointed: 21 April 2019

Kimberley B.

Position: Director

Appointed: 01 June 2015

Kimberley B.

Position: Secretary

Appointed: 01 June 2015

David B.

Position: Director

Appointed: 01 June 2015

David B.

Position: Director

Appointed: 01 June 2015

Resigned: 20 December 2023

Josephine B.

Position: Director

Appointed: 01 June 2015

Resigned: 20 December 2023

Ayesha J.

Position: Director

Appointed: 23 March 2015

Resigned: 01 June 2015

Grindco Directors Limited

Position: Corporate Director

Appointed: 23 March 2015

Resigned: 01 June 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Josephine B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Josephine B.

Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grindco 615 June 6, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/21
filed on: 16th, April 2024 		Free Download (4 pages)

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