Jfi Holdings Ltd is a private limited company located at 199 Wheelman Road, Crewe CW1 3QN. Incorporated on 2021-07-19, this 2-year-old company is run by 4 directors.
Director Anthony C., appointed on 19 July 2021. Director Christian J., appointed on 19 July 2021. Director Simeon N., appointed on 19 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-17 and the due date for the next filing is 2024-07-31. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 199 Wheelman Road |
| Town | Crewe |
| Post code | CW1 3QN |
| Country of origin | United Kingdom |
| Registration Number | 13517342 |
| Date of Incorporation | Mon, 19th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Clarke Investment Group Ltd from Crewe, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Simeon N. This PSC has significiant influence or control over the company,. Moving on, there is Edward W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Clarke Investment Group Ltd
199 Wheelman Road, Crewe, CW1 3QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13514680 |
| Notified on | 19 July 2021 |
| Nature of control: |
significiant influence or control |
Simeon N.
| Notified on | 19 July 2021 |
| Nature of control: |
significiant influence or control |
Edward W.
| Notified on | 19 July 2021 |
| Nature of control: |
significiant influence or control |
Christian J.
| Notified on | 19 July 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 17, 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy