JFB OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | JFB OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00874317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JFB OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JFB OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JFB OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JESSOP INVESTMENTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HUDSON-NIESPER LIMITED | Mar 18, 1966 | Mar 18, 1966 |
What are the latest accounts for JFB OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JFB OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for JFB OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stephen Michael Wadham as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Firth Rixson Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Frank Hancock as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Firth Rixson Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Jfb Overseas Holdings Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Monalito Bugarcic as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lluis Maria Fargas Mas as a director on Sep 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Jfb Overseas Holdings Johnson Lane Ecclesfield Sheffield S35 9XH on Nov 25, 2019 | 1 pages | AD01 | ||
Who are the officers of JFB OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | 208054330001 | |||||||
| BUGARCIC, Monalito | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | Switzerland | Swiss | 273926780001 | |||||
| WADHAM, Stephen Michael | Director | Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom | United Kingdom | British | 346463650001 | |||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | 12452990001 | ||||||
| GREENFIELD, Colin Anthony | Secretary | 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire | English | 8500610001 | ||||||
| HART, James Thomas | Secretary | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | 115557140002 | ||||||
| RYAN, Thomas | Secretary | 1 Wendover Drive BL3 4RX Bolton Lancashire | British | 1228910001 | ||||||
| SEYMOUR, Christopher David | Secretary | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | British | 158368600001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | 12452990001 | |||||
| BLAND, Peter Simon | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | United Kingdom | British | 42351130005 | |||||
| DOWDALL, Kay Louise, Dr | Director | Atlas Way S4 7QQ Sheffield 26a England | United Kingdom | British | 82722960002 | |||||
| EDISBURY, Bryan Anthony | Director | 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire | England | British | 422660008 | |||||
| FARGAS MAS, Lluis Maria | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Jfb Overseas Holdings England | Switzerland | Swiss | 208054730001 | |||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | 40070600001 | ||||||
| HANCOCK, James Frank | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 260137470001 | |||||
| HARDIE, Reginald George | Director | The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire | British | 422650001 | ||||||
| HART, James Thomas | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | 115557140002 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 | |||||
| MORTIMER, David Curtis | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | Usa | United States | 115880160004 | |||||
| RYAN, Thomas | Director | 1 Wendover Drive BL3 4RX Bolton Lancashire | England | British | 1228910001 | |||||
| SEYMOUR, Christopher David | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | England | British | 158310680001 | |||||
| WESTWOOD, Julie | Director | 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire | British | 4799740001 | ||||||
| WOODS, Stephen Matthew | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | England | British | 303392130001 |
Who are the persons with significant control of JFB OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firth Rixson Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0