J & K HOLDINGS LIMITED

Overview

Company Name	J & K HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05287514
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J & K HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is J & K HOLDINGS LIMITED located?

Registered Office Address	C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for J & K HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for J & K HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

May 09, 2025	Cessation of Extrusions 4 U Ltd as a person with significant control on May 07, 2025	1 pages	PSC07

May 09, 2025	Notification of Lee Melvin Sambrook as a person with significant control on May 07, 2025	2 pages	PSC01

May 05, 2025	Registration of charge 052875140008, created on Apr 30, 2025	16 pages	MR01

May 05, 2025	Registration of charge 052875140009, created on Apr 30, 2025	18 pages	MR01

Apr 01, 2025	Satisfaction of charge 052875140003 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge 052875140001 in full	1 pages	MR04

Jan 31, 2025	Termination of appointment of Gemma Marnie Ann Harris as a director on Jan 31, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Nov 16, 2024 with updates	4 pages	CS01

Dec 23, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Aug 08, 2024	Registration of charge 052875140006, created on Aug 07, 2024	22 pages	MR01

Aug 08, 2024	Registration of charge 052875140007, created on Aug 07, 2024	30 pages	MR01

Aug 02, 2024	Satisfaction of charge 052875140004 in full	1 pages	MR04

Aug 02, 2024	Satisfaction of charge 052875140005 in full	1 pages	MR04

May 01, 2024	Satisfaction of charge 052875140002 in full	1 pages	MR04

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 16, 2023 with updates	5 pages	CS01

Nov 16, 2023	Appointment of Mrs Gemma Marnie Ann Harris as a director on Nov 01, 2023	2 pages	AP01

Nov 14, 2023	Registration of charge 052875140005, created on Nov 09, 2023	22 pages	MR01

Oct 30, 2023	Registration of charge 052875140004, created on Oct 26, 2023	33 pages	MR01

Jun 07, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 07, 2023	Registration of charge 052875140003, created on Mar 03, 2023	44 pages	MR01

Dec 22, 2022	Confirmation statement made on Nov 16, 2022 with updates	5 pages	CS01

Sep 30, 2022	Termination of appointment of Kerry Starr as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Judith Starr as a director on Sep 30, 2022	1 pages	TM01

View All Filings

Who are the officers of J & K HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMBROOK, Lee Melvin C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	Mar 09, 2022		Director	C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	England	British	1973-7	Director	79440330002
STARR, Maureen Joyce C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	Nov 16, 2004	Jan 01, 2018	Secretary	C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands		British		Secretary	20555180001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Nov 16, 2004	Nov 16, 2004	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
GARIKAI, Leonard C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	Mar 09, 2022	May 17, 2022	Director	C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	United Kingdom	Zimbabwean	1979-1	Director	239024980002
HARRIS, Gemma Marnie Ann Dixon Street WV2 2BS Wolverhampton 7 West Midlands England	Nov 01, 2023	Jan 31, 2025	Director	Dixon Street WV2 2BS Wolverhampton 7 West Midlands England	England	British	1981-3	Finance Director	316010840001
STARR, Graham Ernest 23 Perton Brook Vale Wightwick WV6 8DS Wolverhampton West Midlands	Nov 16, 2004	Sep 29, 2010	Director	23 Perton Brook Vale Wightwick WV6 8DS Wolverhampton West Midlands		British	1927-8	Toolmaker	20555190001
STARR, Judith C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	Nov 16, 2004	Sep 30, 2022	Director	C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	England	British	1964-9	Director	94463240002
STARR, Kerry C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	Nov 16, 2004	Sep 30, 2022	Director	C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	England	British	1966-4	Director	94463250001
STARR, Maureen Joyce C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands	Nov 16, 2004	Jan 01, 2018	Director	C/O Ge Starr Ltd Dixon Street Monmore Green WV2 2BS Wolverhampton West Midlands		British	1936-11	Secretary	20555180001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Nov 16, 2004	Nov 16, 2004	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Lee Melvin Sambrook

May 07, 2025

Dixon Street Monmore Green

WV2 2BS Wolverhampton

C/O Ge Starr Ltd

West Midlands

United Kingdom

Nationality: British

Country of Residence: England

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.

Extrusions 4 U Ltd

Mar 09, 2022

Shelton Street

WC2H 9JQ London

71-75

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Registrar Of Companies
Registration Number	13705280

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.

Ms Kerry Starr

Nov 16, 2016

Castlecroft

WV3 8HG Wolverhampton

48a Windmill Lane

United Kingdom

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.

Ms Judith Starr

Nov 16, 2016

Castlecroft Road

Finchfield

WV3 8LU Wolverhampton

161

England

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.

View Detailed Information on Persons with Significant Control

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.
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