ST. JB HOLDING LTD.
33 ST. JAMES'S SQUARE, LONDON SW1Y 4JS- Dissolved
- Private Limited Company
- Company No. 09360609
- Last Updated: 30 Jun 2021
Company Profile
ST. JB HOLDING LTD. was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. ST. JB HOLDING LTD. has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 3 months and 12 days.
| Name | ST. JB HOLDING LTD. |
|---|---|
| Company number | 09360609 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| 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 |
|---|---|
| Jalil Mirza Nationality: Swiss |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 November 2019 |
Mortgages
No mortgages have been registered against ST. JB HOLDING LTD..
Previous Names
| Name | Change Date |
|---|---|
| ST. JB HOLDING LTD. | 18 Dec 2014 |
| WHYMARK INVEST LTD. | 28 Apr 2015 |
| ST . JB HOLDING LTD. | 01 May 2015 |