JERROMS HOLDINGS LIMITED
Overview
| Company Name | JERROMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11856653 |
| 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 JERROMS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JERROMS HOLDINGS LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JERROMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JERROMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for JERROMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Change of details for Jerroms Business Solutions Holdings Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on Nov 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lucas Constantinos Markou as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Richard Alan Horton as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark James Eden as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Consolidation of shares on Nov 21, 2023 | 5 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ian James Lewis as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Lucas Constantinos Markou as a person with significant control on Apr 05, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Richard Alan Horton as a person with significant control on Apr 05, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Mark James Eden as a person with significant control on Apr 05, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 06, 2023 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Apr 05, 2023 | 4 pages | SH02 | ||||||||||||||
Termination of appointment of Kristina Currie as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neill Currie as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of JERROMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Mark James | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | 86006510004 | |||||
| HORTON, Richard Alan | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | 101652750004 | |||||
| MARKOU, Lucas Constantinos | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | 142535700020 | |||||
| CURRIE, Kristina | Secretary | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | 272943500001 | |||||||
| CURRIE, Neill | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | 194271720001 | |||||
| LEWIS, Ian James | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | 11462080001 |
Who are the persons with significant control of JERROMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jerroms Business Solutions Holdings Limited | Nov 21, 2023 | 11-15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark James Eden | Apr 05, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Alan Horton | Apr 05, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lucas Constantinos Markou | Apr 05, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JERROMS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2019 | Apr 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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