J & J Secure Holdings Limited is a private limited company registered at Cadbury House, Blackpole East, Worcester WR3 8SG. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Harry R., appointed on 20 December 2017. Director Julian R., appointed on 20 December 2017.
Switching the focus to secretaries, we can name: Glynis R., appointed on 20 December 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-12-19 and the deadline for the following filing is 2024-01-02. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Cadbury House |
| Office Address2 | Blackpole East |
| Town | Worcester |
| Post code | WR3 8SG |
| Country of origin | United Kingdom |
| Registration Number | 11120059 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 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 | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
Position: Secretary
Appointed: 20 December 2017
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Jeremy R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julian R. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy R.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julian R.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 130 | 130 | 130 | 130 | 130 |
| Net Assets Liabilities | 130 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 130 | 130 | 130 | 130 | 130 |
| Number Shares Allotted | 90 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 29th, March 2023 |
accounts | Free Download (6 pages) |
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