JBR AUTO HOLDINGS LIMITED: Filings
Overview
| Company Name | JBR AUTO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09349929 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JBR AUTO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Shawbrook Bank Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
Registered office address changed from 773 Finchley Road London NW11 8DN England to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 12, 2026 with updates | 6 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 12, 2025 with updates | 8 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Went as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Miguel Sard as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Lloyd as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Statement of capital on Sep 24, 2024
| 8 pages | SH02 | ||
Current accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Edward Hugh Mcneill as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tarun Sharma as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nayan Vithaldas Kisnadwala as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Cessation of Cabot Square Capital Gp Iv Llp as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of Cabot Square Capital Llp as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Notification of Shawbrook Bank Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Statement of capital on Sep 26, 2024
| 8 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
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