Jas Holmbury Limited

General information

Name:

Jas Holmbury Ltd

Office Address:

39 Hendon Lane N3 1RY Finchley

Number: 05744531

Incorporation date: 2006-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jas Holmbury Limited 's been on the market for eighteen years. Registered under the number 05744531 in 2006, it is based at 39 Hendon Lane, Finchley N3 1RY. one year ago the firm changed its name from Harper & Fields Uk to Jas Holmbury Limited. The firm's classified under the NACE and SIC code 41100 - Development of building projects. The business most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-08-07.

We have a solitary director currently running the following limited company, specifically Adem M. who has been doing the director's responsibilities since 2006-03-15. Since 2023-04-30 Valeria M., had been fulfilling assigned duties for the following limited company until the resignation on 2023-08-01. Furthermore a different director, specifically David T. gave up the position in 2023.

Adem M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Jas Holmbury Limited 2023-08-08
  • Harper & Fields Uk Limited 2006-03-15

Financial data based on annual reports

Company staff

Adem M.

Role: Director

Appointed: 01 August 2023

Latest update: 5 April 2024

People with significant control

Adem M.
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valeria M.
Notified on 30 April 2023
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David T.
Notified on 30 June 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Terry R.
Notified on 30 June 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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