JURASSIC FIBRE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JURASSIC FIBRE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JURASSIC FIBRE HOLDINGS LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
JURASSIC FIBRE HOLDINGS LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
JURASSIC FIBRE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM REX MCGREGOR | Jan 1977 | Canadian | Director | 2023-07-12 | CURRENT |
JARLATH FINNEGAN | Aug 1978 | Irish | Director | 2023-03-22 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-12 | CURRENT | ||
MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2019-02-12 UNTIL 2023-07-12 | RESIGNED |
MR MICHAEL MALTBY | Oct 1964 | British | Director | 2019-02-18 UNTIL 2023-03-07 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2019-02-12 UNTIL 2023-02-08 | RESIGNED |
MR MARK STEPHEN HERAGHTY | Oct 1963 | Irish | Director | 2019-02-22 UNTIL 2023-07-12 | RESIGNED |
MR PAUL ROBERT HELLINGS | Nov 1966 | British | Director | 2022-07-31 UNTIL 2023-07-12 | RESIGNED |
MRS ISOBEL MARY BURLINGTON | Oct 1983 | British | Director | 2020-12-17 UNTIL 2023-07-12 | RESIGNED |
MR SANJOY BOSE | Dec 1964 | British | Director | 2019-04-16 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Networks Limited | 2023-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fern Fibre Trading Limited | 2023-03-22 - 2023-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fern Fibre Limited | 2019-02-12 - 2023-03-22 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |