Menna Overview
Here’s a quick overview of JIB OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1994.
JIB OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02956441
- Age31 years 11 months Incorporated 8 August 1994
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JIB OVERSEAS HOLDINGS LIMITED is an active company incorporated on 8 August 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2020 | |
| BROAD, Justin Bruce | director | May 1968 | 04 Dec 2024 |
| KNIGHT, Alison Pamela | director | Mar 1976 | 11 Jul 2024 |
| WILLIAMS, David Nicholas | director | Feb 1971 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jib Group Holdings Limited | 20 Jul 2016 |
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, KNIGHT, Alison Pamela are mutual persons.
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MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
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MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JIB OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1994.