Jabardo Holding Group Ltd

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General information

Name:

Jabardo Holding Group Limited

Office Address:

2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD London

Number: 07817312

Incorporation date: 2011-10-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07817312 13 years ago, Jabardo Holding Group Ltd was set up as a Private Limited Company. Its official office address is 2nd Floor Berkeley Square House,, Berkeley Square, London London. It has been on the market under three different names. The company's very first official name, Maleron Construction, was switched on 30th May 2013 to Arena & Partner Construction. The current name is in use since 2016, is Jabardo Holding Group Ltd. This firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Tuesday 31st May 2022 is the last time when the company accounts were filed.

According to the official data, this particular limited company is overseen by one managing director: Massimiliano A., who was assigned to lead the company in 2022. Since 15th February 2022 Thomas S., had been supervising the limited company until the resignation two years ago. In addition another director, namely Massimiliano A. gave up the position on 15th February 2022.

  • Previous company's names
  • Jabardo Holding Group Ltd 2016-10-20
  • Arena & Partner Construction Ltd 2013-05-30
  • Maleron Construction Ltd 2011-10-20

Financial data based on annual reports

Company staff

Massimiliano A.

Role: Director

Appointed: 15 February 2022

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Eibt Foundation owns over 3/4 of company shares. This business can be reached in Egham at 81 Judes Road, TW20 0DF and was registered as a PSC under the registration number 07953084.

Eibt Foundation
Address: Suite A, Bank House 81 Judes Road, Egham, TW20 0DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 07953084
Notified on 15 February 2022
Nature of control:
over 3/4 of shares
Massimiliano A.
Notified on 22 November 2016
Ceased on 15 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-10-20
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 7 December 2012
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 30 January 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 6 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 March 2017
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-05-31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 64303 : Activities of venture and development capital companies
  • 64305 : Activities of property unit trusts
12
Company Age

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