JEFFERSON & BENNETT HOLDING LTD
45, ALBEMARLE STREET, 3RD FLOOR, LONDON W1S 4JL- Active
- Private Limited Company
- Company No. 13678893
- Last Updated: 01 Mar 2024
Company Profile
JEFFERSON & BENNETT HOLDING LTD was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in LONDON. JEFFERSON & BENNETT HOLDING LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 4 months and 10 days.
| Name | JEFFERSON & BENNETT HOLDING LTD |
|---|---|
| Company number | 13678893 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45, ALBEMARLE STREET 3RD FLOOR LONDON W1S 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Sergey Budnikov Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Ali Nationality: Bahraini |
Dates: Monday, November 29, 2021 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jefferson & Bennett Group Ltd Regent Street, SW1Y 4PE |
Dates: Thursday, October 14, 2021 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JEFFERSON & BENNETT HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| JEFFERSON & BENNETT HOLDING LTD | 14 Oct 2021 |
| MONEYVAULT CARDS LTD | 31 Jan 2023 |