Jesem Holdings Limited

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General information

Name:

Jesem Holdings Ltd

Office Address:

C/o Kjg 100 Barbirolli Square M2 3BD Manchester

Number: 08292074

Incorporation date: 2012-11-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jesem Holdings Limited has been in the United Kingdom for twelve years. Registered with number 08292074 in 2012, it is located at C/o Kjg, Manchester M2 3BD. This enterprise's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The most recent accounts were submitted for the period up to 2022-08-31 and the most current confirmation statement was filed on 2022-11-13.

Our data that details this particular company's MDs shows a leadership of three directors: Howard G., Michael G. and Russell G. who joined the company's Management Board on Thursday 7th February 2013.

The companies that control this firm are: The Jesem Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 100 Barbirolli Square, M2 3BD and was registered as a PSC under the registration number 10764934.

Company staff

Howard G.

Role: Director

Appointed: 07 February 2013

Latest update: 28 February 2024

Michael G.

Role: Director

Appointed: 07 February 2013

Latest update: 28 February 2024

Russell G.

Role: Director

Appointed: 07 February 2013

Latest update: 28 February 2024

People with significant control

The Jesem Group Limited
Address: C/O Kjg 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10764934
Notified on 30 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael G.
Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Comprehensive Income Expense 2,000,000
Dividends Paid 2,000,000
Dividends Paid On Shares Final 2,000,000
Investments In Group Undertakings 34,000,000
Number Shares Issued Fully Paid 3,124
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 34,000,000
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Income From Shares In Group Undertakings 2,000,000
Investments Fixed Assets 34,000,000
Profit Loss 2,000,000
Profit Loss On Ordinary Activities Before Tax 2,000,000
Profit Loss Subsidiaries 3,546,394
Dividends Paid 2,000,000
Number Shares Issued Fully Paid 3,124
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 34,000,000
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Comprehensive Income Expense 2,000,000
Dividends Paid On Shares Final 2,000,000
Investments Fixed Assets 34,000,000
Investments In Group Undertakings 34,000,000
Profit Loss 2,000,000
Number Shares Issued Fully Paid 3,124
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 2,898,973
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Comprehensive Income Expense 2,423,600
Dividends Paid 2,423,600
Dividends Paid On Shares Final 2,423,600
Income From Shares In Group Undertakings 2,423,600
Investments Fixed Assets 34,000,001
Investments In Group Undertakings 34,000,000
Profit Loss 2,423,600
Profit Loss On Ordinary Activities Before Tax 2,423,600
Total Assets Less Current Liabilities 34,000,000
Number Shares Issued Fully Paid 3,124
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Dividends Paid 2,423,600
Dividends Paid On Shares Final 2,423,600
Investments In Group Undertakings 34,000,001
Profit Loss 4,500,000
Profit Loss On Ordinary Activities Before Tax 4,500,000
Income From Shares In Group Undertakings 4,500,000
Number Shares Issued Fully Paid 3,124
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Comprehensive Income Expense 4,500,000
Dividends Paid 4,500,000
Dividends Paid On Shares Final 4,500,000
Investments Fixed Assets 34,000,001
Total Assets Less Current Liabilities 34,000,000
Investments In Group Undertakings 34,000,001
Number Shares Issued Fully Paid 3,124
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 13, 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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