Jurys Newco 1 Limited is a private limited company that can be found at 245 Broad Street, Birmingham B1 2HQ. Incorporated on 2018-01-16, this 6-year-old company is run by 2 directors.
Director Darren G., appointed on 08 June 2022. Director Ronen N., appointed on 08 June 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official data there was a change of name on 2018-06-08 and their previous name was Pandox Nomineeco Limited.
The last confirmation statement was filed on 2023-01-15 and the deadline for the next filing is 2024-01-29. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 245 Broad Street |
| Town | Birmingham |
| Post code | B1 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 11153258 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is David F. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Jurys Hotel Management (Uk) Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David F.
| Notified on | 31 August 2018 |
| Nature of control: |
50,01-75% shares |
Jurys Hotel Management (Uk) Limited
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03447849 |
| Notified on | 16 January 2018 |
| Ceased on | 31 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pandox Nomineeco | June 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/15 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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