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 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
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)
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 |