Dlb & Jb Holdings Co Ltd. net worth, address, company information. Free

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Dlb & Jb Holdings Co Ltd (reg no 09504931) is a private limited company started on 2015-03-23 in England. This enterprise was registered at Foxley Lane, Milton, Stoke-On-Trent ST2 7EH. Changed on 2015-06-06, the previous name the business utilized was Grindco 615 Limited. Dlb & Jb Holdings Co Ltd operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Dlb & Jb Holdings Co Ltd
Number	09504931
Date of Incorporation:	2015-03-23
End of financial year:	30 June
Address:	Foxley Lane, Milton, Stoke-on-trent, ST2 7EH
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this firm, we can name: Lynnette L. (appointed on 21 April 2019), Pamela S. (appointment date: 21 April 2019), Kimberley B. (appointed on 01 June 2015). 1 secretary is also there: Kimberley B. (appointed on 01 June 2015). The Companies House reports 2 persons of significant control, namely: David B. has 1/2 or less of shares, 1/2 or less of voting rights, Josephine B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

David B.

6 April 2016 - 20 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Josephine B.

6 April 2016 - 19 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) 2023/12/20 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)

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(TM01) 2023/12/20 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/12/20 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/12/20 filed on: 9th, February 2024 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on 2023/12/19 filed on: 24th, January 2024 \| capital	Free Download (9 pages)
(SH03) Own shares purchase filed on: 23rd, January 2024 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/12/2059.00 GBP filed on: 23rd, January 2024 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2024 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 24th, December 2023 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2023/12/19 filed on: 19th, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/21 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/03/21 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/03/29 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 14th, January 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/03/21 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/03/21 filed on: 16th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, January 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/04/21. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/21. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/21 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/03/21 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/03/23 filed on: 5th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017/03/23 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/23 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, January 2017 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, June 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/23 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 80.00 GBP is the capital in company's statement on 2016/06/20 capital
(AD01) Address change date: 2016/06/20. New Address: C/O C/O Longton Light Alloys Limited Foxley Lane Milton Stoke-on-Trent Staffordshire ST2 7EH. Previous address: Foxley Lane Milton Stoke-on-Trent Staffordshire ST2 7EH filed on: 20th, June 2016 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
(SH01) 80.00 GBP is the capital in company's statement on 2015/06/25 filed on: 1st, September 2015 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, September 2015 \| resolution	Free Download (13 pages)
(AP01) New director appointment on 2015/06/01. filed on: 11th, June 2015 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2015/06/01 filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/06/01. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(TM01) 2015/06/01 - the day director's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/01 - the day director's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/01. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/06/01. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 2015/06/10. New Address: Foxley Lane Milton Stoke-on-Trent Staffordshire ST2 7EH. Previous address: C/O Grindleys Llp 24 Glebe Court Stoke on Trent Staffordshire ST4 1ET filed on: 10th, June 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed grindco 615 LIMITEDcertificate issued on 06/06/15 filed on: 6th, June 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, June 2015 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, March 2015 \| incorporation	Free Download (31 pages)

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