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 - LONDON

This company is listed in the following categories:
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

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