F.b. Jesper & Son (Holdings) Limited (reg no 03856715) is a private limited company founded on 1999-10-11 originating in England. This business is situated at 6 Clarence Road, Leeds LS10 1ND. F.b. Jesper & Son (Holdings) Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name F.b. Jesper & Son (holdings) Limited
Number 03856715
Date of Incorporation: 1999-10-11
End of financial year: 31 October
Address: 6 Clarence Road, Leeds, LS10 1ND
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: James G. (appointed on 22 December 2023), Charles E. (appointment date: 22 December 2023). The Companies House indexes 3 persons of significant control, namely: Ashridge Ventures Limited is located at Clarence Road, LS10 1ND Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles J. has 1/2 or less of shares, 1/2 or less of voting rights, Peter J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 125,140 119,571 108,469 103,425 92,355 89,346
Fixed Assets 386,190 1,260,000 1,248,111 1,228,966 1,212,492 1,192,679
Number Shares Allotted 5,000 5,000 5,000 - - -
Shareholder Funds 510,137 1,378,971 1,356,580 - - -
Tangible Fixed Assets 76,190 950,000 938,111 - - -

People with significant control

Ashridge Ventures Limited
30 August 2019
Address 6 Clarence Road, Leeds, LS10 1ND, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12080919
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles J.
6 April 2016 - 30 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter J.
6 April 2016 - 30 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 17th, May 2023 | accounts
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