Jb Drinks Holdings Limited

General information

Name:

Jb Drinks Holdings Ltd

Office Address:

Douglas House Mounts Road WS10 0BU Wednesbury

Number: 07992712

Incorporation date: 2012-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jb Drinks Holdings Limited is established as Private Limited Company, located in Douglas House, Mounts Road, Wednesbury. The zip code is WS10 0BU. This firm has been operating since 2012. Its Companies House Reg No. is 07992712. This enterprise's Standard Industrial Classification Code is 11070: Manufacture of soft drinks; production of mineral waters and other bottled waters. 2023-03-31 is the last time the company accounts were reported.

Within the following business, many of director's assignments have been performed by Mark C., Sarah B. and Rooney A.. Out of these three executives, Rooney A. has carried on with the business for the longest period of time, having become a member of the Management Board twelve years ago.

The companies with significant control over this firm include: Aurora Bidco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wednesbury at Mounts Road, WS10 0BU, West Midlands and was registered as a PSC under the reg no 13588347.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 24 December 2021

Latest update: 6 April 2024

Sarah B.

Role: Director

Appointed: 19 July 2018

Latest update: 6 April 2024

Rooney A.

Role: Director

Appointed: 31 July 2012

Latest update: 6 April 2024

People with significant control

Aurora Bidco 1 Limited
Address: Douglas House Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13588347
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Langholm Capital 2008 Llp
Address: 1st Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc334333
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-26
End Date For Period Covered By Report 2021-03-26
Annual Accounts
Start Date For Period Covered By Report 2021-03-27
End Date For Period Covered By Report 2022-04-01
Annual Accounts
Start Date For Period Covered By Report 2022-04-02
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 5th, September 2023
resolution
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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
12
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