J.m.b.r. Holdings Limited (Companies House Registration Number 05216706) is a private limited company established on 2004-08-27. The company is registered at 66-69 Devon Street, Nechells Birmingham, Nechells B7 4SL. Having undergone a change in 2005-05-20, the previous name the business used was Curzon 1001 Limited. J.m.b.r. Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name J.m.b.r. Holdings Limited
Number 05216706
Date of Incorporation: 2004-08-27
End of financial year: 31 December
Address: 66-69 Devon Street, Nechells Birmingham, Nechells, B7 4SL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Christopher B. (in the company from 03 September 2018), Paul M. (appointment date: 03 September 2018). The official register reports 3 persons of significant control, namely: Pmcb Holdings Limited can be reached at Hagley Court North, The Waterfront, DY5 1XF Dudley, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roy W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brian W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 451,613 490,638 623,623 2,133,193 1,510,670 1,876,770 2,078,757 2,328,483
Fixed Assets 1,745,544 1,709,944 1,674,344 1,246,400 1,210,800 1,175,200 1,139,600 1,104,000
Total Assets Less Current Liabilities 2,160,561 2,163,099 2,171,153 2,231,759 2,328,359 2,427,771 2,530,921 2,637,466

People with significant control

Pmcb Holdings Limited
3 September 2018
Address 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11262367
Nature of control: 75,01-100% shares
75,01-100% voting rights
Roy W.
6 April 2016 - 3 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Brian W.
6 April 2016 - 3 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts
Free Download (8 pages)