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NJH HOLDINGS LIMITED

NJH HOLDINGS LIMITED

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

    • Overview

    Company NameNJH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11452208
    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 NJH HOLDINGS LIMITED?

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

    Where is NJH HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 86 - 90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NJH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for NJH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jeremy Halfacre as a person with significant control on Jan 23, 2025

    		1 pagesPSC07

    Termination of appointment of Jeremy Halfacre as a director on Jan 23, 2025

    		1 pagesTM01

    Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Dec 20, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on May 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Apr 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Registration of charge 114522080002, created on Jul 02, 2019

    		6 pagesMR01

    Registration of charge 114522080001, created on Dec 11, 2018

    		23 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of NJH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Adam Colin
    Tilehurst
    RG31 5DT Reading
    52 Park Lane
    Berkshire
    England
    		Director
    Tilehurst
    RG31 5DT Reading
    52 Park Lane
    Berkshire
    England
    		EnglandBritishCompany Director131832720001
    NEEVES, Timothy John George
    SL6 7RE Maidenhead
    7 Malvern Road
    Berkshire
    United Kingdom
    		Director
    SL6 7RE Maidenhead
    7 Malvern Road
    Berkshire
    United Kingdom
    		United KingdomBritishCompany Director131832910001
    HALFACRE, Jeremy
    Finchampstead
    RG40 4EH Wokingham
    17 Gorse Ride South
    Berkshire
    United Kingdom
    		Director
    Finchampstead
    RG40 4EH Wokingham
    17 Gorse Ride South
    Berkshire
    United Kingdom
    		United KingdomBritishCompany Director131832810002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Halfacre
    Finchampstead
    RG40 4EH Wokingham
    17 Gorse Ride South
    Berkshire
    United Kingdom
    		Jul 06, 2018
    Finchampstead
    RG40 4EH Wokingham
    17 Gorse Ride South
    Berkshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Colin Jenkins
    Tilehurst
    RG31 5DT Reading
    52 Park Lane
    Berkshire
    England
    		Jul 06, 2018
    Tilehurst
    RG31 5DT Reading
    52 Park Lane
    Berkshire
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy John George Neeves
    SL6 7RE Maidenhead
    7 Malvern Road
    Berkshire
    United Kingdom
    		Jul 06, 2018
    SL6 7RE Maidenhead
    7 Malvern Road
    Berkshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0