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Jbt Holdings Limited (number 06191897) is a private limited company incorporated on 2007-03-29 in United Kingdom. This enterprise is situated at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Jbt Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Jbt Holdings Limited
Number	06191897
Date of Incorporation:	2007/03/29
End of financial year:	31 March
Address:	Midland House, 2 Poole Road, Bournemouth, BH2 5QY
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Geoffrey C. (appointed on 23 November 2023), John C. (appointment date: 23 November 2023), Pete B. (appointed on 23 November 2023). The Companies House lists 3 persons of significant control, namely: Premier Marinas (Trafalgar Holdings) Limited can be reached at Swanwick, SO31 1ZL Southampton, Hampshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ttg Portsmouth Limited can be reached at 2 Poole Road, BH2 5QY Bournemouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	259,533	259,533	1,910,200	2,327,481	2,803,393	3,714,928	3,877,751
Total Assets Less Current Liabilities	84,529	84,529	1,907,235	2,375,013	2,780,989	3,621,831	3,521,377

People with significant control

Premier Marinas (Trafalgar Holdings) Limited

18 October 2023

Address	Swanwick Marina Swanwick, Southampton, Hampshire, SO31 1ZL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15093368
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ttg Portsmouth Limited

9 October 2023 - 18 October 2023

Address	Midland House 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15093369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan B.

6 April 2016 - 9 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period extended to 2024/09/30. Originally it was 2024/03/31 filed on: 13th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/09/30. Originally it was 2024/03/31 filed on: 13th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2023 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, October 2023 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2018/03/23 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2018/03/23 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2018 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/02/19 filed on: 20th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, March 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2017 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/29 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 80.00 GBP is the capital in company's statement on 2016/05/05 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/29 filed on: 22nd, April 2015 \| annual return
(SH01) 80.00 GBP is the capital in company's statement on 2015/04/22 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/29 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/29 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/29 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 1st, August 2011 \| capital	Free Download (4 pages)
(SH19) 80.00 GBP is the capital in company's statement on 2011/07/25 filed on: 25th, July 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 25th, July 2011 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, July 2011 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 23/06/11 filed on: 25th, July 2011 \| insolvency	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/03/29 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/29 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/03/31 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2008/03/29 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, December 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, December 2007 \| resolution	Free Download (13 pages)
(88(2)R) Alloted 10 shares on 2007/12/13. Value of each share 1 £, total number of shares: 90. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 2007/12/13. Value of each share 1 £, total number of shares: 90. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, December 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, December 2007 \| incorporation	Free Download (12 pages)
(88(2)R) Alloted 79 shares on 2007/05/22. Value of each share 1 £, total number of shares: 80. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 79 shares on 2007/05/22. Value of each share 1 £, total number of shares: 80. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 29th, March 2007 \| incorporation	Free Download (18 pages)

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