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Nom

Jerroms Holdings Limited
Adresse
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11856653 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Jerroms Business Solutions Holdings Limited Status: Active Notified: 21/11/2023 Companies House Number: 14535481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Eden, Mark James Status: Ceased Notified: 05/04/2023 Ceased: 21/11/2023 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Horton, Richard Alan Status: Ceased Notified: 05/04/2023 Ceased: 21/11/2023 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Markou, Lucas Constantinos Status: Ceased Notified: 05/04/2023 Ceased: 21/11/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Eden, Mark James Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Richard Alan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Markou, Lucas Constantinos Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Ian James Blythe Valley Park, Solihull, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 31/10/2023 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jerroms Solutions LTD Status: Active Notified: 01/05/2023 Companies House Number: 05933654 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •