ROBERTS JACKSON HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

81 Station Road Marlow Bucks SL7 1NS

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

Share Capital

Share allotments and capital structure

6 Allotments 1,946 Shares £171k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Aug 2016	H ORDINARY	500	£50k	£100.13
17 Aug 2016	G ORDINARY	566	£5.66	£0.01
17 Aug 2016	E ORDINARY	200	£64	£0.32
6 Feb 2015	D ORDINARY	430	£43	£0.1
6 Feb 2015	G ORDINARY	200	£106k	£529.48

Officers

2 active 5 resigned

Show resigned officers

						Status
Grant Rostron Berry	Director	British	United Kingdom	59	5 Dec 2013	Active
Paul William Hewitt	Director	British	England	69	2 Dec 2014	Active

Shareholders

Shareholders (17)


Roberts Jackson Trustee Limited	4.5%	566	G Ordinary	16 Dec 2016
Terence Sweeney	4.0%	500	H Ordinary	16 Dec 2016
Roberts Jackson Trustee Limited	1.6%	200	E Ordinary	16 Dec 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Northedge Capital I Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Northedge Capital Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Karen Jackson

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB October 1971

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

NORTHEDGE CAPITAL I GP LLP united kingdom significant influence or control limited liability partnership

NORTHEDGE CAPITAL LLP united kingdom

NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ROBERTS JACKSON HOLDINGS LIMITED Current Company

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

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 May 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Feb 2020	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(22 pages)
26 Jul 2019	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)
9 Jul 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
9 Jul 2019	Resolution	Resolutions	View(1 page)