JM HOLDINGS UK LLC

Key Data

Status

Converted / Closed

Company No.

FC029517

Incorporation date

03/12/2009

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/04/2010)

13/11/2019

Closure of UK establishment(s) BR014499 and overseas company FC029517 on 2019-07-17

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13/11/2019

Appointment of Mr Julian Charles Edward Tasker as a director on 2018-09-27

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13/11/2019

Termination of appointment of Oliver Eiss as a director on 2018-09-25

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23/10/2018

Full accounts made up to 2018-03-31

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05/10/2017

Full accounts made up to 2017-03-31

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04/10/2016

Full accounts made up to 2016-03-31

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30/08/2016

Appointment of Simon Farrant as a director

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30/08/2016

Termination of appointment of Dennis Gareth Jones as a director on 2016-07-31

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22/08/2016

Appointment of Mr Simon Farrant as a director on 2016-08-01

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22/08/2016

Termination of appointment of Dennis Gareth Jones as a director on 2016-07-31

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05/11/2015

Full accounts made up to 2015-03-31

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07/10/2015

Appointment of Oliver Eiss as a director on 2015-10-01

View PDF (3 pages)

07/10/2015

Termination of appointment of Julian Charles Edward Tasker as a director on 2015-10-01

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03/02/2015

Group of companies' accounts made up to 2014-03-31

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17/07/2014

Termination of appointment of Robert James Macleod as a director on 2014-07-01

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17/07/2014

Appointment of a director

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31/10/2013

Full accounts made up to 2013-03-31

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19/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (195 pages)

03/01/2012

Full accounts made up to 2011-03-31

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03/01/2012

Previous accounting period extended from 2010-12-31 to 2011-03-31

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07/04/2011

Appointment of a director

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07/04/2011

Termination of appointment of Graham Coates as a director

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17/01/2011

Change of details for Simon Farrant of 5Th Floor 25 Farringdon Street, London, Ec4a 4Ab, United Kingdom as a person authorised to represent UK establishment BR014499 on 2010-11-29

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17/01/2011

Director's details changed for Graham John Coates on 2010-11-29

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17/01/2011

Director's details changed for Mr Robert James Macleod on 2010-11-29

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17/01/2011

Secretary's details changed for Simon Farrant on 2010-11-29

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30/11/2010

Details changed for a UK establishment - BR014499 Address Change 40-42 hatton garden, london, EC1N 8EE, united kingdom,2010-11-29

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06/04/2010

Appointment at registration for BR014499 - person authorised to represent, Farrant Simon 40-42 Hatton Garden London EC1N 8EE

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06/04/2010

Registration of a UK establishment of an overseas company

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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

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Jones, Dennis Gareth	Director	01/07/2014 - 31/07/2016	37
Farrant, Simon	Director	01/08/2016 - Present	30
Macleod, Robert James	Director	06/04/2010 - 01/07/2014	95
Eiss, Oliver	Director	01/10/2015 - 25/09/2018	-
Farrant, Simon	Secretary	06/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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No. of employees:

Description

About JM HOLDINGS UK LLC

JM HOLDINGS UK LLC is an(a) Converted / Closed company incorporated on 03/12/2009 with the registered office located at Suite 400 2711 Centerville Road, City Of Wilmington, County Of New York DE 19809. 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 JM HOLDINGS UK LLC?

JM HOLDINGS UK LLC is currently Converted / Closed. It was registered on 03/12/2009 and dissolved on 13/11/2019.

Where is JM HOLDINGS UK LLC located?

JM HOLDINGS UK LLC is registered at Suite 400 2711 Centerville Road, City Of Wilmington, County Of New York DE 19809.

What is the latest filing for JM HOLDINGS UK LLC?

The latest filing was on 13/11/2019: Closure of UK establishment(s) BR014499 and overseas company FC029517 on 2019-07-17.