Jongor (holdings) Ltd

General information

Name:

Jongor (holdings) Limited

Office Address:

Unit G Kingsland Trading Estate St. Philips Road BS2 0JZ Bristol

Number: 09402338

Incorporation date: 2015-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jongor (holdings) came into being in 2015 as a company enlisted under no 09402338, located at BS2 0JZ Bristol at Unit G Kingsland Trading Estate. The company has been in business for 9 years and its last known status is active. This company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were filed.

The firm owes its well established position on the market and constant growth to three directors, namely Robin W., Andrew W. and Joseph N., who have been presiding over it for two years. In order to provide support to the directors, this particular firm has been utilizing the skills of Jordan D. as a secretary since August 2023.

Financial data based on annual reports

Company staff

Jordan D.

Role: Secretary

Appointed: 30 August 2023

Latest update: 10 March 2024

Robin W.

Role: Director

Appointed: 07 July 2022

Latest update: 10 March 2024

Andrew W.

Role: Director

Appointed: 07 July 2022

Latest update: 10 March 2024

Seng C.

Role: Secretary

Appointed: 07 July 2022

Latest update: 10 March 2024

Joseph N.

Role: Director

Appointed: 22 January 2015

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm are as follows: Nisbets Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bristol at Fourth Way, BS11 8TB and was registered as a PSC under the reg no 01693112. Joseph N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nisbets Limited
Address: Nisbets Limited Fourth Way, Bristol, BS11 8TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 01693112
Notified on 7 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joseph N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Key West (Holdings) Ltd
Address: Unit G Kingsland Trading Estate,, St. Philips Road, Bristol, BS2 0JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 7 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 13th, October 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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