SJF HOLDINGS LIMITED
Overview
| Company Name | SJF HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09948622 |
| 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 SJF HOLDINGS LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is SJF HOLDINGS LIMITED located?
| Registered Office Address | Abpuk Vienna House Starley Way B37 7GN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SJF HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANAN HOLDINGS LIMITED | Jan 13, 2016 | Jan 13, 2016 |
What are the latest accounts for SJF HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SJF HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for SJF HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Registered office address changed from Battlefield Road Battlefield Road Shrewsbury SY1 4AH England to Abpuk Vienna House Starley Way Birmingham B37 7GN on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Satisfaction of charge 099486220001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2020
| 10 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 099486220002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Frank Thomas Stephenson as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Abattoir Oak Lane Kingswinford West Midlands DY6 7JS United Kingdom to Battlefield Road Battlefield Road Shrewsbury SY1 4AH on Apr 06, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Colin Duffy as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Notification of Hep Oils Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Eso Investco Vi S.A.R.L. as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of John Burton as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SJF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Vienna House Starley Way B37 7GN Birmingham Abpuk England | 283092080001 | |||||||
| BURTON, John Michael | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | England | British | 158694740001 | |||||
| DUFFY, Colin | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | United Kingdom | Irish | 281719830001 | |||||
| STEPHENSON, Frank Thomas | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | Ireland | Irish | 281838450001 | |||||
| AZERI, Ibrahim Sina | Director | Oak Lane DY6 7JS Kingswinford The Abattoir West Midlands United Kingdom | Turkey | Turkish | 205384630001 | |||||
| BHARAJ, Amarjit | Director | Palladium House 1-4 Argyll Street W1F 7TA London C/O Eso Capital Partners Uk Llp United Kingdom | England | British | 156574610001 | |||||
| COLES, Christopher Edward | Director | Oak Lane DY6 7JS Kingswinford The Abattoir West Midlands United Kingdom | England | British | 267669750002 | |||||
| DINOPOULOS, Demetri | Director | Palladium House 1-4 Argyll Street W1F 7TA London C/O Eso Capital Partners Uk Llp United Kingdom | England | Greek | 194435590001 | |||||
| DUNCAN, Alexander James | Director | 2nd Floor, Palladium House 1-4 Argyll Street W1F 7TA London Eso Capital Partners Uk Llp England | England | British | 199754090001 | |||||
| FLEETWOOD, David | Director | Oak Lane DY6 7JS Kingswinford The Abattoir West Midlands United Kingdom | England | British | 233075160001 | |||||
| PICKSTOCK, James Andrew | Director | Oak Lane DY6 7JS Kingswinford The Abattoir West Midlands United Kingdom | United Kingdom | British | 154795410001 | |||||
| SCHMID, Alexander | Director | Oak Lane DY6 7JS Kingswinford The Abattoir West Midlands United Kingdom | England | German | 238594880001 | |||||
| SHARPE, Clive Richard | Director | Oak Lane DY6 7JS Kingswinford The Abattoir West Midlands United Kingdom | England | British | 134995270001 | |||||
| SMALLRIDGE, James Matthew | Director | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House England | United Kingdom | British | 147837740001 |
Who are the persons with significant control of SJF HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hep Oils Limited | Apr 01, 2021 | Battlefield Road SY1 4AH Shrewsbury Battlefield Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eso Investco Vi S.A.R.L. | Apr 06, 2016 | Route D'Esch L-2086 Luxembourg 412f Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0