JOUBERE HOLDINGS LIMITED
Company Number 08725453
Status
Dissolved
Incorporated
October 9, 2013
Entity Type
Ltd
Registered Office
41-44 Great Queen Street
London
WC2B 5AD
10890
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JOUBERE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08725453, this organization has been active since October 2013. Primarily in the 10890 sector, the business maintains its official headquarters at 41-44 Great Queen Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 4, 2024
Dissolution
Apr 16, 2024
Gazette
Mar 19, 2024
Dissolution
Mar 6, 2024
Accounts
Nov 28, 2023
Confirmation Statement
Oct 9, 2023
Officers
Jan 12, 2023
Officers
Jan 12, 2023
Confirmation Statement
Oct 31, 2022
Accounts
Oct 24, 2022
Persons With Significant Control
Mar 11, 2022
Persons With Significant Control
Mar 11, 2022
Capital
Mar 11, 2022
Accounts
Jan 10, 2022
Confirmation Statement
Oct 25, 2021
Accounts
Oct 26, 2020
Confirmation Statement
Oct 21, 2020
Officers
Oct 21, 2020
Accounts
Dec 11, 2019
Confirmation Statement
Oct 11, 2019
Accounts
Dec 21, 2018
Confirmation Statement
Oct 24, 2018
Persons With Significant Control
Oct 17, 2018
Officers
Sep 11, 2018
Officers
Jul 31, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Joubere Food Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stephen Bolton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Andrew John Llewellyn Morgan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Peter George Banks
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
63%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
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