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

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Joubere Holdings Limited (number 08725453) is a private limited company created on 2013-10-09 originating in England. The firm is situated at 41-44 Great Queen Street, London WC2B 5AD. Joubere Holdings Limited operates Standard Industrial Classification: 10890 which means "manufacture of other food products n.e.c.".

Company details

Name	Joubere Holdings Limited
Number	08725453
Date of Incorporation:	2013-10-09
End of financial year:	30 March
Address:	41-44 Great Queen Street, London, WC2B 5AD
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Eliot M. (in the company from 25 July 2018), Abraham G. (appointment date: 25 July 2018), Charles B. (appointed on 25 July 2018). The Companies House indexes 4 persons of significant control, namely: Joubere Food Group Ltd can be found at Great Queen Street, WC2B 5AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Joubere Food Group Ltd

9 March 2022

Address	41-44 Great Queen Street, London, WC2B 5AD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies
Registration number	13453215
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

6 April 2016 - 23 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

6 April 2016 - 23 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Peter B.

6 April 2016 - 23 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Extension of accounting period to 2023/08/31 from 2023/03/30 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 2023/08/31 from 2023/03/30 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/09 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/12/13 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/03/22 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/10/09 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 24th, October 2022 \| accounts	Free Download (45 pages)
(PSC02) Notification of a person with significant control 2022/03/09 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/03/11 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 344140.00 GBP is the capital in company's statement on 2022/03/07 filed on: 11th, March 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 10th, January 2022 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2021/10/09 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 26th, October 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 2020/10/09 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/08/01 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2019/10/09 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2018/10/09 filed on: 24th, October 2018 \| confirmation statement	Free Download (6 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/10/10 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD on 2018/07/31 to 41-44 Great Queen Street London WC2B 5AD filed on: 31st, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/07/25. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/25. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/25. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, April 2018 \| resolution	Free Download (29 pages)
(MA) Articles and Memorandum of Association filed on: 11th, April 2018 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, April 2018 \| resolution	Free Download (6 pages)
(TM01) Director's appointment terminated on 2018/03/23 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/03/23 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/03/23 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/03/23 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/03/23 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 087254530002, created on 2018/03/23 filed on: 28th, March 2018 \| mortgage	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2017/10/09 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087254530001, created on 2017/06/09 filed on: 30th, June 2017 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates 2016/10/09 filed on: 23rd, November 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On 2013/10/09 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 22nd, September 2016 \| accounts	Free Download (30 pages)
(SH03) Own shares purchase filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2016/04/26344138.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2016 \| resolution	Free Download (40 pages)
(TM01) Director's appointment terminated on 2016/04/26 filed on: 27th, April 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/09 filed on: 25th, November 2015 \| annual return	Free Download (8 pages)
(SH01) 370600.00 GBP is the capital in company's statement on 2015/11/25 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/09 filed on: 14th, October 2014 \| annual return	Free Download (8 pages)
(SH01) 370600.00 GBP is the capital in company's statement on 2014/10/14 capital
(AA01) Previous accounting period shortened to 2014/03/30 filed on: 12th, September 2014 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2015/03/30. Originally it was 2014/10/31 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2013 \| resolution	Free Download (34 pages)
(SH01) 370600.00 GBP is the capital in company's statement on 2013/10/17 filed on: 7th, November 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/11/06. filed on: 6th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/06. filed on: 6th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/06. filed on: 6th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/06. filed on: 6th, November 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, October 2013 \| incorporation

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