F J JONES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 13

13 satisfied

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Contact & Details

Contact

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Registered Address

Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 24 resigned

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						Status
John William Charles Charlton	Director	British	England	69	1 Oct 2019	Active
John William Charles Charlton	Secretary	Unknown	Unknown	—	2 May 2017	Active
Patrick Joseph Coleman	Director	British	England	60	10 Mar 2020	Active
Peter David Mawby Smith	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (1)


Sure Maintenance Group Limited	100.0%	1	Ordinary	12 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sure Maintenance Group Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SURE MAINTENANCE GROUP LIMITED united kingdom voting rights 75 to 100 percent

SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

F J JONES HOLDINGS LIMITED Current Company

F J JONES HEATING ENGINEERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 May 2021	Confirmation Statement	Confirmation statement made on 2021-03-31 with updates	View(4 pages)
11 May 2021	Officers	Change to director Mr Peter David Mawby Smith on 2020-10-13	View(2 pages)