Jumbo Holdings Sa Ltd (registration number 13594667) is a private limited company started on 2021-08-31 in England. This company can be found at 21 Aylmer Parade, Aylmer Road, London N2 0AT. Jumbo Holdings Sa Ltd operates SIC code: 68320 that means "management of real estate on a fee or contract basis".
Company details
Name
Jumbo Holdings Sa Ltd
Number
13594667
Date of Incorporation:
31st August 2021
End of financial year:
31 August
Address:
21 Aylmer Parade, Aylmer Road, London, N2 0AT
SIC code:
68320 - Management of real estate on a fee or contract basis
When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Dimitrios A. (appointed on 31 August 2021), Panagiotis A. (appointment date: 31 August 2021), Marios P. (appointed on 31 August 2021). 1 secretary is present as well: Marios P. (appointed on 31 August 2021). The official register reports 3 persons of significant control, namely: Dimitrios A. has 1/2 or less of shares, Panagiotis A. has 1/2 or less of shares, Artemis A. has 1/2 or less of shares.
Directors
People with significant control
Dimitrios A.
31 August 2021
Nature of control:
25-50% shares
Panagiotis A.
31 August 2021
Nature of control:
25-50% shares
Artemis A.
31 August 2021 - 13 February 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 9th April 2024
filed on: 9th, April 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 9th April 2024
filed on: 9th, April 2024
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 2nd April 2024: 200.00 GBP
filed on: 9th, April 2024
| capital
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st August 2022
filed on: 24th, May 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 15th May 2023
filed on: 15th, May 2023
| confirmation statement
Free Download
(4 pages)
(CH03) On 14th February 2023 secretary's details were changed
filed on: 14th, February 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 13th February 2023
filed on: 14th, February 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 14th February 2023
filed on: 14th, February 2023
| confirmation statement
Free Download
(4 pages)
(CH01) On 14th February 2023 director's details were changed
filed on: 14th, February 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 30th August 2022
filed on: 5th, September 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 5th September 2022. New Address: 21 Aylmer Parade Aylmer Road London N2 0AT. Previous address: Russell Marks Chartered Accountant 21, Aylmer Parade Aylmer Road London N2 0AT England
filed on: 5th, September 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 31st, August 2021
| incorporation
Free Download
(16 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 31st August 2021: 100.00 GBP
capital
(4 pages)