Jumar Holdings Limited SOLIHULL


Jumar Holdings Limited is a private limited company that can be found at Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull B37 7HG. Incorporated on 2017-08-15, this 6-year-old company is run by 4 directors.
Director Marcus T., appointed on 19 June 2023. Director Philip O., appointed on 31 May 2018. Director Andrew S., appointed on 23 August 2017.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-08-14 and the deadline for the next filing is 2024-08-28. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Jumar Holdings Limited Address / Contact

Office Address Jumar House Pinewood Business Park, Coleshill Road
Office Address2 Marston Green
Town Solihull
Post code B37 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10917342
Date of Incorporation Tue, 15th Aug 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Marcus T.

Position: Director

Appointed: 19 June 2023

Philip O.

Position: Director

Appointed: 31 May 2018

Andrew S.

Position: Director

Appointed: 23 August 2017

Wendy M.

Position: Director

Appointed: 15 August 2017

William A.

Position: Director

Appointed: 25 September 2023

Resigned: 10 October 2023

Greig B.

Position: Director

Appointed: 25 September 2023

Resigned: 10 October 2023

Matthew P.

Position: Director

Appointed: 31 May 2018

Resigned: 25 September 2023

Simon P.

Position: Director

Appointed: 31 May 2018

Resigned: 19 June 2023

Douglas M.

Position: Director

Appointed: 15 August 2017

Resigned: 23 August 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Vesper Bidco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wendy M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vesper Bidco Limited

14 Brook's Mews, London, W1K 4DG, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14185824
Notified on 25 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wendy M.

Notified on 15 August 2017
Ceased on 25 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/10/10 - the day director's appointment was terminated
filed on: 11th, October 2023
Free Download (1 page)

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