JBR AUTO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09349929

Incorporation date

10/12/2014

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

11/02/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (6 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (169 pages)

27/06/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (8 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/04/2025

Appointment of Mr Paul Went as a director on 2025-03-20

View PDF (2 pages)

10/02/2025

Appointment of Mr Miguel Sard as a director on 2025-02-03

View PDF (2 pages)

17/01/2025

Termination of appointment of Neil Lloyd as a director on 2024-12-20

View PDF (1 pages)

24/10/2024

Statement of capital on 2024-09-24

View PDF (8 pages)

17/10/2024

Current accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

01/10/2024

Notification of Shawbrook Bank Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

01/10/2024

Cessation of Cabot Square Capital Llp as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Cessation of Cabot Square Capital Gp Iv Llp as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Tarun Sharma as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Edward Hugh Mcneill as a director on 2024-09-30

View PDF (1 pages)

26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Solvency Statement dated 24/09/24

View PDF (1 pages)

26/09/2024

Statement by Directors

View PDF (1 pages)

26/09/2024

Statement of capital on 2024-09-26

View PDF (8 pages)

25/09/2024

Resolutions

View PDF (1 pages)

25/09/2024

Solvency Statement dated 24/09/24

View PDF (1 pages)

25/09/2024

Statement by Directors

View PDF (1 pages)

25/07/2024

Group of companies' accounts made up to 2023-12-30

View PDF (50 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (6 pages)

14/10/2023

Group of companies' accounts made up to 2022-12-30

View PDF (52 pages)

28/09/2023

Termination of appointment of Tom Onslow as a director on 2023-09-21

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (6 pages)

17/10/2022

Appointment of Mr Neil Lloyd as a director on 2022-07-19

View PDF (2 pages)

18/04/2017

Registered office address changed from , 771 Finchley Road, Lower Ground Floor, London, NW11 8DN, England to 773 Finchley Road London NW11 8DN on 2017-04-18

View PDF (1 pages)

12/02/2017

Registered office address changed from , 22a Perrins Walk, London, NW3 6th to 773 Finchley Road London NW11 8DN on 2017-02-12

View PDF (1 pages)

24/02/2015

Registered office address changed from , One Connaught Place London, W2 2ET, United Kingdom to 773 Finchley Road London NW11 8DN on 2015-02-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Tarun	Director	10/12/2014 - 30/09/2024	23
Marcus, Bryan	Director	21/01/2015 - 15/06/2016	15
Mcneill, Edward Hugh	Director	26/02/2018 - 27/02/2018	50
Mcneill, Edward Hugh	Director	26/02/2018 - 30/09/2024	50
Benaim, Shalom	Director	21/01/2015 - 28/02/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JBR AUTO HOLDINGS LIMITED

JBR AUTO HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at 773 Finchley Road, London NW11 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JBR AUTO HOLDINGS LIMITED?

JBR AUTO HOLDINGS LIMITED is currently Active. It was registered on 10/12/2014 .

Where is JBR AUTO HOLDINGS LIMITED located?

JBR AUTO HOLDINGS LIMITED is registered at 773 Finchley Road, London NW11 8DN.

What does JBR AUTO HOLDINGS LIMITED do?

JBR AUTO HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JBR AUTO HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-12 with updates.