JEFFERIES HOLDINGS LIMITED - CANNOCK


Company Profile Company Filings

Overview

JEFFERIES HOLDINGS LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
JEFFERIES HOLDINGS LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09554710. The accounts status is GROUP and accounts are next due on 31/05/2024.

JEFFERIES HOLDINGS LIMITED - CANNOCK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 17 MILL PARK INDUSTRIAL ESTATE
CANNOCK
STAFFORDSHIRE
WS11 7XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE TREVOR WARE Sep 1971 British Director 2015-05-26 CURRENT
MISS JANE NELSON Jul 1959 British Director 2023-09-13 CURRENT
MR ALEXANDER CREWE Jun 1989 British Director 2024-01-23 CURRENT
MR LEIGH DAVID BULLOCK Jun 1975 British Director 2023-09-13 CURRENT
MR LIAM CHRISTOPHER BEVAN Feb 1987 British Director 2023-09-13 CURRENT
MR LEIGH DAVID BULLOCK Jun 1975 British Director 2015-04-22 UNTIL 2023-09-13 RESIGNED
MR STEPHEN LEE RICE Sep 1983 British Director 2015-04-22 UNTIL 2016-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardo Group Limited 2023-09-13 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leigh David Bullock 2016-04-06 - 2023-09-13 6/1975 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Terrance Trevor Ware 2016-04-06 - 2023-09-13 9/1971 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOODLIGHTING AND ELECTRICAL SERVICES LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
A. & N. LEWIS LIMITED ELY Active FULL 43290 - Other construction installation
TIM O'BRIEN (NEWPORT) LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CHAPEL VIEW (BURNTWOOD) MANAGEMENT COMPANY LTD. BURNTWOOD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
OAKCROFT DESIGNS LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 43341 - Painting
OSBORNE PROPERTY SERVICES LIMITED CARDIFF WALES Active FULL 68320 - Management of real estate on a fee or contract basis
JEFFERIES CONTRACTORS LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
TURNLEIGH DEVELOPMENTS LTD BURNTWOOD Active -... DORMANT 41202 - Construction of domestic buildings
A W RENDERING LIMITED CANNOCK Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
LCB GROUP HOLDINGS LIMITED CARDIFF WALES Active FULL 43390 - Other building completion and finishing
CARDO GROUP LIMITED CARDIFF WALES Active GROUP 64203 - Activities of construction holding companies
AG NEWCO LIMITED ELY Active GROUP 64209 - Activities of other holding companies n.e.c.
LCB PROPCO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTEGRATED INVESTMENT GROUP LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEFFERIES CYMRU LTD CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
LCB PROPCO 2 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LCB MAINTENANCE LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ALCINOE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BP INV6 BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Jefferies Holdings Limited - Limited company accounts 22.3 2023-04-01 31-08-2022 £2,347 Cash £1,879,292 equity
Jefferies Holdings Limited - Limited company accounts 20.1 2022-06-01 31-08-2021 £2,764 Cash £1,599,912 equity
Jefferies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-08-2020 £2,845 Cash £1,329,515 equity
Jefferies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £6,522 Cash £1,121,174 equity
Jefferies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-08-2018 £16,520 Cash £974,707 equity
Jefferies Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 31-08-2017 £249,210 equity
Jefferies Holdings Limited - Abbreviated accounts 16.3 2017-01-18 31-08-2016 £141,150 equity

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