J J FOOD SERVICE HOLDINGS LIMITED - ENFIELD


Company Profile Company Filings

Overview

J J FOOD SERVICE HOLDINGS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
J J FOOD SERVICE HOLDINGS LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086685. The accounts status is SMALL and accounts are next due on 31/12/2024.

J J FOOD SERVICE HOLDINGS LIMITED - ENFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 SOLAR WAY
ENFIELD
EN3 7XY

This Company Originates in : United Kingdom
Previous trading names include:
J J PROPERTY INVESTMENTS LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSTAFA HUSSEIN KIAMIL May 1956 British Secretary 2000-10-04 CURRENT
MR MUSTAFA HUSSEIN KIAMIL May 1956 British Director 2000-10-04 CURRENT
MR MUSHTAQUE AHMED Dec 1965 British Director 2019-12-18 CURRENT
MRS OZLEM KIAMIL Oct 1980 British Director 2023-04-19 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-10-04 RESIGNED
MR RIFAT KIAMIL Apr 1983 British Director 2008-06-02 UNTIL 2019-12-18 RESIGNED
MRS FATMA KIAMIL Jun 1961 British Director 2000-10-04 UNTIL 2016-12-23 RESIGNED
ESEN KIAMIL Jul 1985 British Director 2008-06-02 UNTIL 2016-12-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-10-04 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jj Food Holding Co Ltd 2020-01-15 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Fatma Kiamil 2019-02-28 - 2020-01-15 6/1961 Enfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mustafa Hussein Kiamil 2016-06-30 - 2020-09-22 5/1956 Ownership of shares 50 to 75 percent
Mrs Fatma Kiamil 2016-06-30 - 2016-12-05 6/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIFCO PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JJ FOOD SERVICE LIMITED ENFIELD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CYPRUS TURKISH CHAMBER OF COMMERCE (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALCON FAST FOOD SUPPLIES LIMITED ENFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
JJ FAST FOODS LIMITED ENFIELD Active DORMANT 99999 - Dormant Company
FOODIT LIMITED ENFIELD Active SMALL 62090 - Other information technology service activities
JJ FOOD HOLDING CO LTD ENFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JJFS INVESTMENTS LIMITED ENFIELD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JJ_FOOD_SERVICE_HOLDINGS_ - Accounts 2023-12-21 31-03-2023 £195,394 Cash £51,810,312 equity
JJ_FOOD_SERVICE_HOLDINGS_ - Accounts 2021-12-16 31-03-2021 £272,566 Cash £29,578,201 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JJ FOOD SERVICE LIMITED ENFIELD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FALCON FAST FOOD SUPPLIES LIMITED ENFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
JJ FAST FOODS LIMITED ENFIELD Active DORMANT 99999 - Dormant Company
FOODIT LIMITED ENFIELD Active SMALL 62090 - Other information technology service activities
JJ FOOD SERVICE DISTRIBUTION LIMITED ENFIELD Active DORMANT 74990 - Non-trading company
JJ FOOD HOLDING CO LTD ENFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JJFS INVESTMENTS LIMITED ENFIELD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.