JABEZ HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JABEZ HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JABEZ HOLDINGS LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

JABEZ HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEALTHY THOUGHTS LIMITED (until 11/08/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-02 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-05-25 CURRENT
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2018-05-25 UNTIL 2019-01-18 RESIGNED
STEPHEN FRANCIS BUCKLE Jul 1965 British Director 2004-07-26 UNTIL 2006-01-20 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2004-05-17 UNTIL 2004-07-26 RESIGNED
KEITH IAN GOODINSON Secretary 2004-07-26 UNTIL 2007-04-02 RESIGNED
MARK CHRISTOPHER MURPHY Jul 1973 British Director 2004-07-26 UNTIL 2007-04-02 RESIGNED
WILLIAM ROBSON Aug 1950 British Director 2007-04-02 UNTIL 2017-01-11 RESIGNED
BA CA JUSTIN RIDLEY Aug 1962 British Director 2007-04-02 UNTIL 2018-11-30 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2007-04-02 UNTIL 2012-02-01 RESIGNED
MATHEW GEORGE BISHOP Mar 1978 British Director 2017-01-11 UNTIL 2018-05-04 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-05-17 UNTIL 2004-05-17 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
ANDREW CRESSWELL Aug 1971 British Director 2004-07-26 UNTIL 2007-04-02 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2007-04-02 UNTIL 2012-02-01 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2004-05-17 UNTIL 2004-07-26 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2017-10-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitie Group Plc 2016-04-06 - 2017-10-18 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MITIE DOCUMENT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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