Jay Family Holding Company Limited is a private limited company registered at Fleming Court Leigh Road, Eastleigh, Southampton SO50 9PD. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Philip J., appointed on 05 May 2017.
Switching the focus to secretaries, we can name: Rosemary J., appointed on 05 May 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-04 and the deadline for the next filing is 2024-05-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Fleming Court Leigh Road |
| Office Address2 | Eastleigh |
| Town | Southampton |
| Post code | SO50 9PD |
| Country of origin | United Kingdom |
| Registration Number | 10756378 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2017
Position: Secretary
Appointed: 05 May 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Philip J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rosemary J. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip J.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rosemary J.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 299 543 | 159 113 | 156 480 | 237 852 | |||
| Current Assets | 299 543 | 359 113 | 429 480 | 447 852 | 542 873 | 492 889 | 584 964 |
| Net Assets Liabilities | 1 329 480 | 1 351 352 | 1 517 873 | 1 496 389 | 1 627 690 | ||
| Debtors | 73 000 | 10 000 | |||||
| Other Debtors | 73 000 | 10 000 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 91 500 | 45 000 | 6 500 | 7 274 | |||
| Current Asset Investments | 200 000 | 200 000 | 200 000 | ||||
| Fixed Assets | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | |||
| Investments Fixed Assets | 900 000 | 900 000 | 900 000 | 1 050 000 | |||
| Investments In Joint Ventures | 900 000 | 900 000 | 900 000 | 1 050 000 | |||
| Net Current Assets Liabilities | 299 543 | 359 113 | 429 480 | 392 852 | 512 873 | 452 889 | 577 690 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 2 | 102 | 2 | |||
| Number Shares Issued Specific Share Issue | 98 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 199 543 | 1 259 113 | 1 329 480 | 1 442 852 | 1 562 873 | 1 502 889 | 1 627 690 |
| Number Shares Issued But Not Fully Paid | 2 | ||||||
| Other Creditors | 91 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 14th, March 2024 |
accounts | Free Download (5 pages) |
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