Sjf Holdings Limited. net worth, address, company information. Free

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Sjf Holdings Limited (Companies House Registration Number 09948622) is a private limited company founded on 2016-01-13 in England. The business has its registered office at Battlefield Road, Battlefield Road, Shrewsbury SY1 4AH. Changed on 2016-05-18, the previous name the business used was Janan Holdings Limited. Sjf Holdings Limited is operating under SIC code: 10110 which means "processing and preserving of meat".

Company details

Name	Sjf Holdings Limited
Number	09948622
Date of Incorporation:	13th January 2016
End of financial year:	31 March
Address:	Battlefield Road, Battlefield Road, Shrewsbury, SY1 4AH
SIC code:	10110 - Processing and preserving of meat

Moving on to the 3 directors that can be found in this particular firm, we can name: John B. (in the company from 01 April 2021), Colin D. (appointment date: 01 April 2021), Frank S. (appointed on 01 April 2021). 1 secretary is present: Janet J. (appointed on 02 April 2021). The official register indexes 2 persons of significant control, namely: Hep Oils Limited is located at Battlefield Road, SY1 4AH Shrewsbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eso Investco Vi S.A.R.L. is located at Route D'esch, L-2086, Luxembourg. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Hep Oils Limited

1 April 2021

Address	Battlefield Road Battlefield Road, Shrewsbury, SY1 4AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08943077
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eso Investco Vi S.A.R.L.

6 April 2016 - 1 April 2021

Address	412f Route D'Esch, L-2086, Luxembourg, Luxembourg
Legal authority	European Company Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	N/A
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (20 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 14th, February 2023 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 4th, January 2022 \| accounts	Free Download (36 pages)
(MR04) Satisfaction of charge 099486220001 in full filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
(AP03) On 2021-04-02 - new secretary appointed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-10-23: 2000940.77 GBP filed on: 27th, April 2021 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, April 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2021 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, April 2021 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 099486220002 in full filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2021-04-01 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Abattoir Oak Lane Kingswinford West Midlands DY6 7JS United Kingdom to Battlefield Road Battlefield Road Shrewsbury SY1 4AH on 2021-04-06 filed on: 6th, April 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 18th, November 2020 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: 2020-10-31 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-02-14: 2000890.10 GBP filed on: 12th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 11th, November 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 11th, November 2020 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 7th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, November 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2020 \| incorporation	Free Download (36 pages)
(AP01) New director was appointed on 2020-08-30 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-08-31 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-03 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-28 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-26 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 099486220003 in full filed on: 22nd, February 2020 \| mortgage	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 29th, October 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 24th, January 2019 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: 2018-04-20 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-03-27 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 099486220003, created on 2018-02-06 filed on: 8th, February 2018 \| mortgage	Free Download
(TM01) Director appointment termination date: 2018-02-06 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 8th, November 2017 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 2017-10-03 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-03 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2017-01-31 to 2017-03-31 filed on: 2nd, May 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-09-15 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-15 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-12 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-12 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-18 filed on: 18th, May 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 17th, March 2016 \| resolution	Free Download (37 pages)
(AP01) New director was appointed on 2016-02-12 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099486220002, created on 2016-02-12 filed on: 19th, February 2016 \| mortgage	Free Download (103 pages)
(MR01) Registration of charge 099486220001, created on 2016-02-12 filed on: 19th, February 2016 \| mortgage	Free Download (102 pages)
(NEWINC) Incorporation filed on: 13th, January 2016 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2016-01-13: 1.00 GBP capital

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