JOBSON JAMES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2022

Confirmation Statement Submitted 25 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Martin Stuart James	Director	British	United Kingdom	65	20 Jun 2011	Active
Peter William Blanc	Director	British	United Kingdom	55	5 Apr 2019	Active
Stuart Paul Rootham	Director	British	England	56	5 Apr 2019	Active

Shareholders

Shareholders (6)


Martin Stuart James	0.0%	Ordinary	3 Jul 2020
Keven Richard Parker	0.0%	Ordinary	3 Jul 2020
Jonathan David Parry	0.0%	Ordinary	3 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 5 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Martin Stuart James

Ceased 5 Apr 2019

Ceased

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Group Structure

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

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

JOBSON JAMES HOLDINGS LIMITED Current Company

JOBSON JAMES (MOTOR TRADE) LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Apr 2023	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
14 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-14 with no updates	View(3 pages)