JFB OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00874317

Incorporation date

18/03/1966

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

17/03/2026

Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12

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17/03/2026

Appointment of Stephen Michael Wadham as a director on 2026-03-12

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-11 with no updates

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06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

25/07/2023

Change of details for Firth Rixson Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

16/12/2022

Termination of appointment of James Frank Hancock as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16

View PDF (2 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

03/11/2022

Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

19/10/2022

Change of details for Firth Rixson Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 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

11/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hancock, James Frank	Director	01/07/2019 - 16/12/2022	26
Bugarcic, Monalito	Director	07/09/2020 - Present	31
Bergin, John Charles Michael Francis	Director	28/08/2001 - 05/09/2006	47
Macdonald, Neil Andrew	Director	12/09/1994 - 31/10/2006	124
Bland, Peter Simon	Director	01/03/1995 - 20/11/2014	78

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About JFB OVERSEAS HOLDINGS LIMITED

JFB OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/1966 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 JFB OVERSEAS HOLDINGS LIMITED?

JFB OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 18/03/1966 .

Where is JFB OVERSEAS HOLDINGS LIMITED located?

JFB OVERSEAS HOLDINGS LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does JFB OVERSEAS HOLDINGS LIMITED do?

JFB OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JFB OVERSEAS HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12.