JJF HOLDINGS LIMITED

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

    Company NameJJF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10650640
    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 JJF HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JJF HOLDINGS LIMITED located?

    Registered Office Address
    101 New Cavendish Street 1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for JJF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Satisfaction of charge 106506400001 in full

    1 pagesMR04

    Satisfaction of charge 106506400002 in full

    1 pagesMR04

    Satisfaction of charge 106506400003 in full

    1 pagesMR04

    Confirmation statement made on Mar 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Marilyn Anne Feldman on Mar 07, 2024

    2 pagesCH01

    Change of details for Mr Jamie Josef Feldman as a person with significant control on Jan 16, 2024

    2 pagesPSC04

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Jan 16, 2024

    1 pagesAD01

    Director's details changed for Mr Jamie Josef Feldman on Jan 16, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 26 Mortimer Street London W1W 7RB England to Acre House 11/15 William Road London NW1 3ER on May 19, 2023

    1 pagesAD01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Jamie Josef Feldman on Mar 01, 2022

    2 pagesCH01

    Change of details for Mr Jamie Josef Feldman as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Registration of charge 106506400002, created on Feb 04, 2022

    48 pagesMR01

    Registration of charge 106506400003, created on Feb 04, 2022

    39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registration of charge 106506400001, created on May 27, 2020

    16 pagesMR01

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of JJF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Jamie Josef
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    United Kingdom
    Director
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    United Kingdom
    United KingdomBritish146335180011
    FELDMAN, Marilyn Anne
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    United Kingdom
    Director
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    United Kingdom
    EnglandBritish262840630002

    Who are the persons with significant control of JJF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Josef Feldman
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    United Kingdom
    Mar 03, 2017
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    United Kingdom
    No
    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.

    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