Jamf Holdings Ltd is a private limited company situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Incorporated on 2021-05-16, this 2-year-old company is run by 2 directors and 1 secretary.
Director Iris F., appointed on 28 March 2024. Director Jamie F., appointed on 17 May 2021.
Switching the focus to secretaries, we can name: Iris F., appointed on 17 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-12 and the date for the following filing is 2024-01-26. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 13401213 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 17 May 2021
Position: Secretary
Appointed: 17 May 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Iris F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jamie F. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Iris F.
| Notified on | 29 February 2024 |
| Nature of control: |
25-50% shares |
Jamie F.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 May 2021 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 155 769 |
| Other | |
| Amounts Owed By Related Parties | 155 769 |
| Average Number Employees During Period | 1 |
| Creditors | 155 769 |
| Dividend Income From Group Undertakings | 360 000 |
| Dividends Paid | 360 000 |
| Investments Fixed Assets | 100 |
| Investments In Group Undertakings Participating Interests | 100 |
| Issue Equity Instruments | 100 |
| Other Creditors | 155 769 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | 360 000 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 31st, January 2023 |
confirmation statement | Free Download (3 pages) |
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