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Jbr Auto Holdings Limited LONDON


Jbr Auto Holdings started in year 2014 as Private Limited Company with registration number 09349929. The Jbr Auto Holdings company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 773 Finchley Road. Postal code: NW11 8DN.

The firm has 3 directors, namely Shalom B., Darren S. and Tarun S.. Of them, Tarun S. has been with the company the longest, being appointed on 10 December 2014 and Shalom B. and Darren S. have been with the company for the least time - from 21 January 2015. As of 29 November 2020, there were 3 ex directors - Edward M., Bryan M. and others listed below. There were no ex secretaries.

Jbr Auto Holdings Limited Address / Contact

Office Address 773 Finchley Road
Town London
Post code NW11 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09349929
Date of Incorporation Wed, 10th Dec 2014
Industry Activities of financial services holding companies
End of financial Year 30th December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (305 days left)
Account last made up date Mon, 30th Dec 2019
Next confirmation statement due date Thu, 21st Jan 2021 (2021-01-21)
Last confirmation statement dated Tue, 10th Dec 2019

Company staff

Shalom B.

Position: Director

Appointed: 21 January 2015

Darren S.

Position: Director

Appointed: 21 January 2015

Tarun S.

Position: Director

Appointed: 10 December 2014

Edward M.

Position: Director

Appointed: 26 February 2018

Resigned: 27 February 2018

Bryan M.

Position: Director

Appointed: 21 January 2015

Resigned: 15 June 2016

Daniel R.

Position: Director

Appointed: 10 December 2014

Resigned: 14 October 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Cabot Square Capital Gp Iv Llp from London, England. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Cabot Square Capital Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Cabot Square Capital Gp Iv Llp

One Connaught Place Connaught Place, London, W2 2ET, England

Legal authority Ca2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc366397
Notified on 6 April 2016
Nature of control: significiant influence or control

Cabot Square Capital Llp

One Connaught Place Connaught Place, London, W2 2ET, England

Legal authority Ca2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc318397
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on Tue, 27th Feb 2018
filed on: 17th, December 2019
Free Download (1 page)

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