JB DRINKS HOLDINGS LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

JB DRINKS HOLDINGS LIMITED is a Private Limited Company from WEDNESBURY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
JB DRINKS HOLDINGS LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992712. The accounts status is FULL and accounts are next due on 31/12/2024.

JB DRINKS HOLDINGS LIMITED - WEDNESBURY

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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

DOUGLAS HOUSE
WEDNESBURY
WEST MIDLANDS
WS10 0BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK FREDERICK CAROE Oct 1961 British Director 2021-12-24 CURRENT
SARAH BALDWIN Jul 1970 British Director 2018-07-19 CURRENT
MR ROONEY ANAND May 1964 British Director 2012-07-31 CURRENT
MR ALBERT EDWARD BERNARD WIEGMAN Mar 1952 British Director 2014-03-25 UNTIL 2021-10-22 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2012-04-27 UNTIL 2014-09-30 RESIGNED
MR ANTHONY CHRISTOPHER SILLS Oct 1980 British Director 2012-03-15 UNTIL 2018-04-30 RESIGNED
JOSHUA PITCHFORD May 1992 British Director 2019-06-17 UNTIL 2021-02-24 RESIGNED
MR THOMAS MATTHEW LISTER Jun 1978 English Director 2014-11-18 UNTIL 2018-11-30 RESIGNED
MR DAVID JAMES BELL Feb 1965 British Director 2017-02-20 UNTIL 2018-07-02 RESIGNED
MR OLIVER QUENTIN JAMES WYNCOLL Mar 1969 British Director 2012-03-15 UNTIL 2014-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Bidco 1 Limited 2021-10-22 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Langholm Capital 2008 Llp 2016-04-06 - 2021-10-22 London   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
PURITY SOFT DRINKS LIMITED WEST MIDLANDS Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LANGHOLM CAPITAL NOMINEES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
JB DRINKS PROPCO LIMITED WEDNESBURY UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
BART SPICES HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... FULL 10840 - Manufacture of condiments and seasonings
BART SPICES GROUP HOLDINGS LIMITED SEVERN BEACH ENGLAND Active GROUP 10840 - Manufacture of condiments and seasonings
JB DRINKS LIMITED WEDNESBURY Active -... FULL 70100 - Activities of head offices
JUICEBURST LIMITED WEDNESBURY UNITED KINGDOM Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FIREFLY TONICS LIMITED WEDNESBURY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OLIVE BIDCO LIMITED BURGESS HILL ENGLAND Active SMALL 70100 - Activities of head offices
OLIVE MIDCO LIMITED BURGESS HILL ENGLAND Active SMALL 70100 - Activities of head offices
OLIVE DEBTCO LIMITED BURGESS HILL ENGLAND Active SMALL 70100 - Activities of head offices
WOOLOVERS GROUP LIMITED BURGESS HILL ENGLAND Active GROUP 70100 - Activities of head offices
SCOTTS (2023) LIMITED BURGESS HILL ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
PURE COLLECTION HOLDCO LIMITED BURGESS HILL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
PURE COLLECTION CASHMERE LIMITED BURGESS HILL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
LANGHOLM CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LANGHOLM CAPITAL 2008 LLP LONDON ... GROUP None Supplied
LANGHOLM CAPITAL CARRY II (GP) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
LANGHOLM CAPITAL II (GP) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JB_Drinks_Holdings_Limite - Accounts 2023-07-28 31-03-2023 £7,101,808 equity
JB_Drinks_Holdings_Limite - Accounts 2022-10-16 01-04-2022 £6,653,518 equity
JB_Drinks_Holdings_Limite - Accounts 2022-03-01 26-03-2021 £6,653,012 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURITY SOFT DRINKS LIMITED WEST MIDLANDS Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
R D TECHNIQUES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JMS ENTERPRISE LIMITED WEDNESBURY ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
JUICEBURST LIMITED WEDNESBURY UNITED KINGDOM Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FIREFLY TONICS LIMITED WEDNESBURY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ADAMS MEAT AND POULTRY LTD WEDNESBURY ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
AURORA TOPCO 1 LIMITED WEDNESBURY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
VW CAR PARTS LTD WEDNESBURY ENGLAND Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories