J B & Son Holdings Ltd

General information

Name:

J B & Son Holdings Limited

Office Address:

Dovecote Ambleston SA62 5QY Haverfordwest

Number: 14384695

Incorporation date: 2022-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Dovecote, Haverfordwest SA62 5QY J B & Son Holdings Ltd is classified as a Private Limited Company with 14384695 registration number. This firm was set up on 2022-09-29. This firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c..

Considering the following company's constant growth, it was unavoidable to choose additional directors: Ellis B. and James B. who have been supporting each other for one year to exercise independent judgement of this firm. Furthermore, the director's duties are aided with by a secretary - Sara B., who was chosen by the firm one year ago.

James B. 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.

Company staff

Ellis B.

Role: Director

Appointed: 07 February 2023

Latest update: 6 May 2024

Sara B.

Role: Secretary

Appointed: 07 February 2023

Latest update: 6 May 2024

James B.

Role: Director

Appointed: 29 September 2022

Latest update: 6 May 2024

People with significant control

James B.
Notified on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting reference date changed from 2023/09/30 to 2023/10/31 (AA01)
filed on: 7th, February 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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