JRB HOLDINGS LIMITED - BILLINGSHURST
| Company Profile | Company Filings |
Overview
JRB HOLDINGS LIMITED is a Private Limited Company from BILLINGSHURST ENGLAND and has the status: Active.
JRB HOLDINGS LIMITED was incorporated 4 years ago on 21/04/2020 and has the registered number: 12565845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JRB HOLDINGS LIMITED was incorporated 4 years ago on 21/04/2020 and has the registered number: 12565845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JRB HOLDINGS LIMITED - BILLINGSHURST
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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
33 MORRIS DRIVE
BILLINGSHURST
RH14 9ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRIFSTONE LTD (until 09/05/2022)
GRIFSTONE LTD (until 09/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL EMMA ANSLEY TEDSTONE | Dec 1987 | British | Director | 2020-04-21 | CURRENT |
| MR JULIAN TEDSTONE | May 1971 | British | Director | 2022-04-25 | CURRENT |
| OKEHURST CONSULTING LIMITED | Corporate Secretary | 2020-06-15 UNTIL 2022-03-23 | RESIGNED | ||
| MR SIMON DREW GRIFFITHS | Aug 1972 | British | Director | 2020-04-21 UNTIL 2022-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emosaic Systems Limited | 2020-04-21 - 2022-04-25 | Brighton East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Simon Drew Griffiths | 2020-04-21 - 2020-04-21 | 8/1972 | Cranleigh Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Rachel Emma Ansley Tedstone | 2020-04-21 | 12/1987 | Billingshurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JRB Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 31-03-2024 | £27,534 Cash £16,041 equity |
| JRB Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-03-2023 | £26,231 Cash £24,664 equity |
| JRB Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £2,136 Cash £3,261 equity |
| Grifstone Ltd - Period Ending 2021-03-31 | 2021-07-24 | 31-03-2021 | £5,000 Cash |