Jears Holdings Limited CHESHAM


Jears Holdings Limited is a private limited company registered at Unit 34 Chess Business Park, Moor Road, Chesham HP5 1SD. Incorporated on 2020-03-05, this 4-year-old company is run by 2 directors.
Director Nick B., appointed on 10 March 2020. Director Brendon G., appointed on 05 March 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Jears Holdings Limited Address / Contact

Office Address Unit 34 Chess Business Park
Office Address2 Moor Road
Town Chesham
Post code HP5 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12500504
Date of Incorporation Thu, 5th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nick B.

Position: Director

Appointed: 10 March 2020

Brendon G.

Position: Director

Appointed: 05 March 2020

Darren G.

Position: Director

Appointed: 10 March 2020

Resigned: 02 March 2021

Reginald G.

Position: Director

Appointed: 10 March 2020

Resigned: 28 July 2023

Ann G.

Position: Director

Appointed: 10 March 2020

Resigned: 28 July 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Gil-Lec Holdings Limited from Chesham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Brendon G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gil-Lec Holdings Limited

Unit 34 Chess Business Park, Moor Road, Chesham, HP5 1SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 March 2021
Nature of control: 75,01-100% shares

Brendon G.

Notified on 5 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted505050
Par Value Share111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: July 28, 2023
filed on: 5th, February 2024
Free Download (1 page)

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