Jae Holdings Limited is a private limited company located at Banks Lodge, Watten, Wick KW1 5XJ. Incorporated on 2018-02-01, this 6-year-old company is run by 3 directors and 1 secretary.
Director Anne S., appointed on 01 February 2018. Director Elizabeth S., appointed on 01 February 2018. Director John S., appointed on 01 February 2018.
As far as secretaries are concerned, we can name: Elizabeth S., appointed on 01 February 2018.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Banks Lodge |
| Office Address2 | Watten |
| Town | Wick |
| Post code | KW1 5XJ |
| Country of origin | United Kingdom |
| Registration Number | SC587482 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Secretary
Appointed: 01 February 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anne S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John S.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth S.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne S.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/31 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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