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Jabco Capital Limited (number 08673067) is a private limited company legally formed on 2013-09-03. This enterprise is situated at Herald Way, Binley Industrial Estate, Coventry CV3 2RQ. Jabco Capital Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Jabco Capital Limited
Number 08673067
Date of Incorporation: 3rd September 2013
End of financial year: 30 December
Address: Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular company, we can name: Harry W. (appointed on 21 June 2022), Christopher B. (appointment date: 21 June 2022). 1 secretary is there in the company: Neil M. (appointed on 21 June 2022). The Companies House lists 5 persons of significant control, namely: Assa Abloy Limited can be found at School Street, WV13 3PW Willenhall, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Assa Abloy Ab can be found at Klarabergsviadukten 90, Stockholm. This corporate PSC owns over 3/4 of shares,. James B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31
Current Assets 6,122,047
Number Shares Allotted 1
Shareholder Funds -52,386
Total Assets Less Current Liabilities -52,386

People with significant control

Assa Abloy Limited
5 May 2023
Address Portobello School Street, Willenhall, West Midlands, WV13 3PW, England
Legal authority Laws Of England And Wales, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02096505
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Assa Abloy Ab
21 June 2022 - 5 May 2023
Address Assa Abloy Ab Klarabergsviadukten 90, Stockholm, PO Box 70340, Sweden
Legal authority Swedish Company Law
Legal form Listed Company
Country registered Sweden
Place registered Stockholm Stock Exchange
Registration number 556056-3575
Nature of control: 75,01-100% shares
James B.
6 April 2016 - 21 June 2022
Nature of control: 25-50% voting rights
Edward B.
6 April 2016 - 14 May 2021
Nature of control: 25-50% voting rights
Allen B.
6 April 2016 - 31 May 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on 2024-01-16
filed on: 16th, January 2024 | address 		Free Download (1 page)

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