Menna Overview
Here’s a quick overview of JIB UK HOLDINGS LIMITED 👀 — a London based business that started in 1994.
JIB UK HOLDINGS LIMITED
- Company statusactive
- Company No02956454
- Age31 years 11 months Incorporated 8 August 1994
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JIB UK HOLDINGS LIMITED is an active company incorporated on 8 August 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 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
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 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
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
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 | 03 Dec 2024 |
| HARRISON, Carol Lisa | director | Feb 1971 | 07 Apr 2022 |
| WILLIAMS, David Nicholas | director | Feb 1971 | 03 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 are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, HARRISON, Carol Lisa are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, WILLIAMS, David Nicholas are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
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MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, WILLIAMS, David Nicholas, BARTON, Robert John Orr, BYRNE, Dean Andrew, CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin, CORBEN, David Edward, COSH, Nicholas John, GRIBBIN, Michael Christopher David, HASTINGS BASS, John Peter, JONES, Mark David, MCGILL, Stephen Phillip, RAYNER, Christopher Lewis, REYNOLDS, Michael Thomas, STUART-CLARKE, George William, WADE, Vyvienne Yvonne Alexandra Corley, WAKELEY, Martin John are mutual persons.
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BROAD, Justin Bruce, WILLIAMS, David Nicholas, CARTER, Kenneth Alan, COLDERWOOD, Andrew Colin, GRIBBIN, Michael Christopher David, JONES, Mark David, MCGILL, Stephen Phillip, RAYNER, Christopher Lewis are mutual persons.
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BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, WILLIAMS, David Nicholas are mutual persons.
BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, WILLIAMS, David Nicholas are mutual persons.
HARRISON, Carol Lisa, WILLIAMS, David Nicholas are mutual persons.
HARRISON, Carol Lisa are mutual persons.
HARRISON, Carol Lisa, COLDERWOOD, Andrew Colin, HASTINGS BASS, John Peter, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
HARRISON, Carol Lisa, COLDERWOOD, Andrew Colin, HASTINGS BASS, John Peter, JONES, Mark David, RAYNER, Christopher Lewis, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
HARRISON, Carol Lisa, HENDERSON, Anne Josephine are mutual persons.
HARRISON, Carol Lisa are mutual persons.
HARRISON, Carol Lisa are mutual persons.
HARRISON, Carol Lisa, HENDERSON, Anne Josephine are mutual persons.
HARRISON, Carol Lisa, HENDERSON, Anne Josephine are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas, RAYNER, Christopher Lewis are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
WILLIAMS, David Nicholas are mutual persons.
HICKMAN, David James, COLDERWOOD, Andrew Colin, HASTINGS BASS, John Peter, JONES, Mark David, RAYNER, Christopher Lewis, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
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JARDINE INSURANCE SERVICES LIMITED, JONES, Mark David are mutual persons.
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JARDINE INSURANCE SERVICES LIMITED, COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
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BROOKMAN, Michael are mutual persons.
BYRNE, Dean Andrew are mutual persons.
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CARTER, Kenneth Alan are mutual persons.
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COSH, Nicholas John are mutual persons.
COSH, Nicholas John are mutual persons.
COSH, Nicholas John are mutual persons.
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COSH, Nicholas John are mutual persons.
COSH, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of JIB UK HOLDINGS LIMITED 👀 — a London based business that started in 1994.