JACK NOBBS (HOLDINGS) LIMITED

JACK NOBBS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACK NOBBS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04682430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK NOBBS (HOLDINGS) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is JACK NOBBS (HOLDINGS) LIMITED located?

    Registered Office Address
    16 Hawthorn Gardens Altham
    BB5 5WL Accrington
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK NOBBS (HOLDINGS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for JACK NOBBS (HOLDINGS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueYes

    What are the latest filings for JACK NOBBS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jack Nobbs as a director on Apr 22, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Carol Nobbs as a director on Oct 09, 2024

    2 pagesAP01

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    15 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Allan Nobbs on Apr 21, 2021

    2 pagesCH01

    Change of details for Mr Christopher Allan Nobbs as a person with significant control on Apr 21, 2021

    2 pagesPSC04

    Registered office address changed from 16 Hawthorne Gardens Altham Accrington Lancashire BB4 5WL United Kingdom to 16 Hawthorn Gardens Altham Accrington Lancashire BB5 5WL on Apr 21, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Change of details for Mr Christopher Allan Nobbs as a person with significant control on Apr 10, 2017

    2 pagesPSC04

    Confirmation statement made on Feb 29, 2020 with updates

    6 pagesCS01

    Director's details changed for Christopher Allan Nobbs on May 21, 2020

    2 pagesCH01

    Director's details changed for Jack Nobbs on May 21, 2020

    2 pagesCH01

    Cessation of Jack Nobbs as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Change of details for Christopher Allan Nobbs as a person with significant control on Jan 17, 2020

    2 pagesPSC04

    Registered office address changed from Todd Hall Farm Todd Hall Road, Haslingden Rossendale Lancashire BB4 5LA to 16 Hawthorne Gardens Altham Accrington Lancashire BB4 5WL on Jul 09, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of JACK NOBBS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBBS, Carol
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    Secretary
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    209052260001
    NOBBS, Carol
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    Director
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    United KingdomBritishDirector325336040001
    NOBBS, Christopher Allan
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    Director
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    United KingdomBritishSpecialist Engineer Haulier88384300003
    NOBBS, Patricia
    Todd Hall Farm Todd Hall Road
    Carrs Industrial Estate
    BB4 5LA Haslingden
    Lancashire
    Secretary
    Todd Hall Farm Todd Hall Road
    Carrs Industrial Estate
    BB4 5LA Haslingden
    Lancashire
    BritishAdministrator88625090001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NOBBS, Jack
    Todd Hall Road
    Haslingden
    BB4 5LA Rossendale
    Todd Hall Farm
    Lancashire
    United Kingdom
    Director
    Todd Hall Road
    Haslingden
    BB4 5LA Rossendale
    Todd Hall Farm
    Lancashire
    United Kingdom
    United KingdomBritishSpecialist Engineer/ Hauler88624550003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JACK NOBBS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jack Nobbs
    Todd Hall Road
    Cars Industrial Estate
    BB4 5LA Haslingden
    Todd Hall Farm
    Lancashire
    United Kingdom
    Jul 01, 2016
    Todd Hall Road
    Cars Industrial Estate
    BB4 5LA Haslingden
    Todd Hall Farm
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Allan Nobbs
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    Jul 01, 2016
    Altham
    BB5 5WL Accrington
    16 Hawthorn Gardens
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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