JACOB BELLES HOLDINGS LTD - DERBY


Company Profile Company Filings

Overview

JACOB BELLES HOLDINGS LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
JACOB BELLES HOLDINGS LTD was incorporated less than a year ago on 04/12/2023 and has the registered number: 15326834. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/09/2025.

JACOB BELLES HOLDINGS LTD - DERBY

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/09/2025

Registered Office

16 JUBILEE PARKWAY JUBILEE BUSINESS PARK
DERBY
DERBYSHIRE
DE21 4BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES EXTANCE Dec 1992 British Director 2023-12-04 CURRENT
MRS SALLY JANE DIXON Feb 1966 British Director 2023-12-04 CURRENT
MR OLIVER BRIAN DIXON Feb 1963 British Director 2023-12-04 CURRENT
MR MICHAEL EXTANCE Jun 1963 British Director 2023-12-04 UNTIL 2024-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Brian Dixon 2023-12-04 2/1963 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sally Jane Dixon 2023-12-04 2/1966 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OBD & CO LIMITED BELPER UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
M A EXTANCE LIMITED OSWESTRY WALES Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OLDUNS LTD BELPER UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JBH PROPERTY LTD DERBY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AE RIDE DAYS LTD OSWESTRY UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities

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