JADE-ADEN SERVICES HOLDINGS LIMITED
TOWER HOUSE, PARKSTONE ROAD, POOLE BH15 2JH- Active
- Private Limited Company
- Company No. 13502546
- Last Updated: 01 Mar 2024
Company Profile
JADE-ADEN SERVICES HOLDINGS LIMITED was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in POOLE. JADE-ADEN SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 10 days.
| Name | JADE-ADEN SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 13502546 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH |
|---|---|
| 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 |
|---|---|
| Jade-Aden Ltd Parkstone Road, BH15 2JH |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grahame Phillip Gibson Nationality: British |
Dates: Friday, July 9, 2021 - Thursday, April 14, 2022
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 | GROUP |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JADE-ADEN SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JADE-ADEN SERVICES HOLDINGS LIMITED | 09 Jul 2021 |