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JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED
Filings

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED: Filings

    • Overview

    Company NameJERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14535481
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		20 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Gordon Kevin Symes on May 08, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Statement of capital following an allotment of shares on Feb 23, 2026

    • Capital: GBP 25.121554
    		4 pagesSH01

    Confirmation statement made on Dec 06, 2025 with updates

    		9 pagesCS01

    Registration of charge 145354810003, created on Dec 11, 2025

    		91 pagesMR01

    Change of details for Sumer Group Bidco Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC05

    Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on Oct 31, 2025

    		1 pagesAD01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Sep 09, 2025

    • Capital: GBP 24.971554
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: approval of cancellation of 23,446 A2 ordinary shares of £0.000001 each/upon acquisition by sumer group bidco LTD of 31,261 A1 ordinary shares of £0.000001 each from tony seaton 02/09/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		60 pagesMA

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 24.995
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 24.98
    		4 pagesSH01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		12 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 31, 2025Clarification HMRC - CONFIRMATION RECEIVE THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS PURCHASED
    23Next

    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