JIB GROUP HOLDINGS LIMITED
Overview
| Company Name | JIB GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02956529 |
| 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 JIB GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JIB GROUP HOLDINGS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIB GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELTALE LIMITED | Aug 08, 1994 | Aug 08, 1994 |
What are the latest accounts for JIB GROUP 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 JIB GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for JIB GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Liam Dartnell on Nov 11, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Nicholas Williams as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justin Bruce Broad as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark David Jones as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 19, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Appointment of Mr Liam Dartnell as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremiah Flahive as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mark David Jones on Oct 08, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of JIB GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| BROAD, Justin Bruce | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | 206257580002 | |||||||||
| DARTNELL, Liam | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 306120600002 | |||||||||
| WILLIAMS, David Nicholas | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 112906690004 | |||||||||
| HICKMAN, David James | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 6838480003 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 193984090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| BARTON, Robert John Orr | Director | 17 Thurloe Square SW7 2TE London | British | 7999080001 | ||||||||||
| BATCHELOR, David John | Director | 5 Nina Court Mill Valley 94941 California Usa | British | 33617260002 | ||||||||||
| BYRNE, Dean Andrew | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | English | 73875150001 | |||||||||
| CARTER, Kenneth Alan | Director | Manton Grange Manton SN8 4HQ Marlborough Wiltshire | England | British | 58540200001 | |||||||||
| CHOURAQUI, Claude Albert Salmon | Director | 8 Avenue Pierre Ler De Serbie Paris 75116 France | French | 19662410001 | ||||||||||
| COLDERWOOD, Andrew Colin | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 86445100001 | |||||||||
| CORBEN, David Edward | Director | 42 Roedean Crescent SW15 5JU London England | British | 5564470001 | ||||||||||
| COSH, Nicholas John | Director | 61 Leopold Road Wimbledon SW19 7JG London | United Kingdom | British | 27134440001 | |||||||||
| FLAHIVE, Jeremiah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 256315540001 | |||||||||
| GRIBBIN, Michael Christopher David | Director | Higher Ash Farm Ash TQ6 0LR Dartmouth Devon | United Kingdom | British | 6866190001 | |||||||||
| GUY, Reginald Dennis | Director | House A6 Rosecliff 20 Tai Tam Road Hong Kong | Australian | 27300850002 | ||||||||||
| HASTINGS BASS, John Peter | Director | Ashmansworth Manor Ashmansworth RG20 9SG Newbury Berkshire | British | 69550720001 | ||||||||||
| JONES, Mark David | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 131997610010 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| MCGILL, Stephen Phillip | Director | Green End Park Green End Nr Dane End SG12 0NU Ware Herts | British | 119584780001 | ||||||||||
| RAYNER, Christopher Lewis | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 278281560001 | |||||||||
| REYNOLDS, Michael Thomas | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | Irish | 146179260002 | |||||||||
| STUART-CLARKE, George William | Director | 19 Fife Road East Sheen SW14 7EJ London | England | British | 131594460003 | |||||||||
| WADE, Vyvienne Yvonne Alexandra Corley | Director | Birds Isle St Michaels TN30 6TL Tenterden Kent | United Kingdom | British | 40869360001 | |||||||||
| WAKELEY, Martin John | Director | Glebe House Winchfield RG27 8DB Basingstoke Hampshire | British | 6871700001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of JIB GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jib Group Limited | Jul 20, 2016 | Tower Place West Tower Place EC3R 5BU London 1 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