Active
Company Information for JEH HOLDINGS LIMITED
THE BIRD FOOD CENTRE BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JEH HOLDINGS LIMITED | |
Legal Registered Office | |
THE BIRD FOOD CENTRE BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WA Other companies in DN37 | |
Company Number | 06754497 | |
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Company ID Number | 06754497 | |
Date formed | 2008-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:25:01 |
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Registered address | Last known status | Formation date | ||
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JEH HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 2014-09-02 |
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JEH HOLDINGS, LLC | 23818 NE WORTHINGTON ROAD YACOLT WA 98675 | Dissolved | Company formed on the 2011-04-28 |
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JEH HOLDINGS LLC | Delaware | Unknown | |
JEH HOLDINGS, LLC | 35 WATERGATE DRIVE SARASOTA FL 34236 | Inactive | Company formed on the 2007-03-20 | |
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JEH HOLDINGS LLC | 2 HORIZON CT HEATH TX 75032 | Active | Company formed on the 2004-02-03 |
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JEH HOLDINGS INC | Georgia | Unknown | |
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JEH HOLDINGS CO | North Carolina | Unknown | |
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JEH HOLDINGS LLC | Michigan | UNKNOWN | |
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JEH HOLDINGS PTY LTD | Active | Company formed on the 2018-08-29 | |
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JEH HOLDINGS LLC | Arkansas | Unknown | |
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JEH HOLDINGS INC | British Columbia | Active | Company formed on the 2020-05-06 |
JEH HOLDINGS, LLC | 7901 4TH ST N ST PETERSBURG FL 33702 | Active | Company formed on the 2021-07-12 | |
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JEH Holdings, LLC | LEPIZZERA & LAPROCINA COUNSELLORS AT LAW, LTD 117 METRO CENTER BLVD STE 2001 WARWICK RI 02886 | Active | Company formed on the 2021-08-03 |
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JEH HOLDINGS (QLD) PTY LTD | Active | Company formed on the 2021-03-22 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL LEA HAITH |
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DAVID JOHN HAITH |
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RACHAEL LEA HAITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HARRY KING |
Director | ||
MARK REGINALD STUART HODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRD FOOD RECIPES LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
JOHN E.HAITH LIMITED | Company Secretary | 2000-04-04 | CURRENT | 1961-07-13 | Active | |
BIRD FOOD RECIPES LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
JOHN E.HAITH LIMITED | Director | 1991-07-12 | CURRENT | 1961-07-13 | Active | |
SJS REALISATIONS LIMITED | Director | 2016-02-12 | CURRENT | 2003-06-05 | Active | |
JOHN E.HAITH LIMITED | Director | 2010-03-30 | CURRENT | 1961-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
Change of details for Mr David John Haith as a person with significant control on 2023-04-12 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU | ||
Director's details changed for Mrs Rachael Lea Haith on 2023-03-27 | ||
Director's details changed for Mr David John Haith on 2023-03-27 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr David John Haith as a person with significant control on 2018-10-24 | |
CH01 | Director's details changed for Mr David John Haith on 2018-10-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067544970003 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 20/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEA HAITH / 20/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 20/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED RACHAEL LEA HAITH | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 20/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 07/01/09 GBP SI 999@1=999 GBP IC 21/1020 | |
88(2) | AD 07/01/09 GBP SI 20@1=20 GBP IC 1/21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DAVID JOHN HAITH | |
288a | DIRECTOR APPOINTED SIMON HARRY KING | |
288a | SECRETARY APPOINTED RACHEL LEA HAITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HODGE | |
RES01 | ADOPT ARTICLES 08/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEH HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |