J CLUBB HOLDINGS LIMITED

J CLUBB HOLDINGS LIMITED

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

    Company NameJ CLUBB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04835782
    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 J CLUBB HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is J CLUBB HOLDINGS LIMITED located?

    Registered Office Address
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J CLUBB HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J CLUBB HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2027
    Next Confirmation Statement DueJul 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2026
    OverdueNo

    What are the latest filings for J CLUBB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to Cripps Llp, 22 Mount Ephraim Tunbridge Wells TN4 8AS

    1 pagesAD02

    Confirmation statement made on Jul 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    39 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Notification of J Clubb Developments Limited as a person with significant control on May 02, 2017

    2 pagesPSC02

    Cessation of Simon William Clubb as a person with significant control on May 02, 2017

    1 pagesPSC07

    Termination of appointment of Caroline Ann Reynolds as a director on Jul 03, 2017

    1 pagesTM01

    Termination of appointment of Alexandra Mary Fernyhough as a director on Jul 03, 2017

    1 pagesTM01

    Termination of appointment of Iris Nash as a director on Jul 03, 2017

    1 pagesTM01

    Who are the officers of J CLUBB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUBB, Simon William
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandBritish13987130003
    MILBOURN, James William
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Secretary
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    British74721160001
    CLUBB, James Spencer
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandBritish152631070001
    CLUBB, James Spencer
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandBritish152631070001
    CLUBB, James
    Fleet House Sutton Place
    DA4 9HB Dartford
    Kent
    Director
    Fleet House Sutton Place
    DA4 9HB Dartford
    Kent
    British14262660001
    FERNYHOUGH, Alexandra Mary
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandEnglish152770780001
    GILLAN, Sarah Jane
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandBritish152783490001
    NASH, Andrew John
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandEnglish152782420001
    NASH, Andrew Joseph
    14 High Road
    Wilmington
    DA2 7BN Dartford
    Kent
    Director
    14 High Road
    Wilmington
    DA2 7BN Dartford
    Kent
    EnglandBritish14278450001
    NASH, Iris
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandBritish224838340001
    NASH, Iris
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandEnglish152782110001
    NASH, Iris
    14 High Road
    Wilmington
    DA2 7BN Dartford
    Kent
    Director
    14 High Road
    Wilmington
    DA2 7BN Dartford
    Kent
    EnglandBritish13987140001
    REYNOLDS, Caroline Ann
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Director
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    EnglandEnglish152781920001

    Who are the persons with significant control of J CLUBB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    England
    May 02, 2017
    Wilmington
    DA2 7DZ Dartford
    Church Hill
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number10632408
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon William Clubb
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Apr 06, 2016
    Church Hill
    Wilmington
    DA2 7DZ Dartford
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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