F.B. JESPER & SON (HOLDINGS) LIMITED
6 CLARENCE ROAD, LEEDS LS10 1ND- Active
- Private Limited Company
- Company No. 03856715
- Last Updated: 01 Mar 2024
Company Profile
F.B. JESPER & SON (HOLDINGS) LIMITED was incorporated on Monday, October 11, 1999 as a Private Limited Company with registered address in LEEDS. F.B. JESPER & SON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years and 15 days.
| Name | F.B. JESPER & SON (HOLDINGS) LIMITED |
|---|---|
| Company number | 03856715 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CLARENCE ROAD LEEDS LS10 1ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashridge Ventures Limited Clarence Road, LS10 1ND |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Jesper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Charles Jesper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-87 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| F.B. JESPER & SON (HOLDINGS) LIMITED | 11 Oct 1999 |