WILBY JONES HOLDINGS LIMITED

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WILBY JONES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14591856

Incorporation date

13/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk NR1 3PACopy
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Latest events (Record since 13/01/2023)
dot icon16/04/2026
Memorandum and Articles of Association
dot icon16/04/2026
Resolutions
dot icon15/04/2026
Change of share class name or designation
dot icon14/04/2026
Particulars of variation of rights attached to shares
dot icon31/03/2026
Cessation of Coomber-Jones Consulting Limited as a person with significant control on 2026-03-25
dot icon31/03/2026
Cessation of Jam Now Limited as a person with significant control on 2026-03-25
dot icon31/03/2026
Notification of Accru Partners Uk Ltd as a person with significant control on 2026-03-25
dot icon31/03/2026
Satisfaction of charge 145918560001 in full
dot icon25/03/2026
Resolutions
dot icon17/03/2026
Notification of Coomber-Jones Consulting Limited as a person with significant control on 2026-03-10
dot icon17/03/2026
Notification of Jam Now Limited as a person with significant control on 2026-03-10
dot icon17/03/2026
Cessation of Connor Lee Coomber-Jones as a person with significant control on 2026-03-10
dot icon17/03/2026
Cessation of Simon James Wilby as a person with significant control on 2026-03-10
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon12/03/2026
-
dot icon12/03/2026
-
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon01/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with updates
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon26/02/2024
Director's details changed for Mr Connor Lee Coomber-Jones on 2024-02-26
dot icon12/02/2024
Change of details for Mr Connor Lee Jones as a person with significant control on 2024-02-12
dot icon12/02/2024
Director's details changed for Mr Connor Lee Jones on 2024-02-12
dot icon24/01/2024
Confirmation statement made on 2024-01-12 with updates
dot icon15/01/2024
Director's details changed for Mr Simon James Wilby on 2024-01-15
dot icon15/01/2024
Registered office address changed from 13 the Close Norwich NR1 4DS England to Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA on 2024-01-15
dot icon15/01/2024
Change of details for Mr Simon James Wilby as a person with significant control on 2024-01-15
dot icon15/01/2024
Change of details for Mr Connor Lee Jones as a person with significant control on 2024-01-15
dot icon05/12/2023
Director's details changed for Mr Connor Lee Jones on 2023-12-05
dot icon26/10/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon14/09/2023
Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England to 13 the Close Norwich NR1 4DS on 2023-09-14
dot icon15/04/2023
Registration of charge 145918560001, created on 2023-03-31
dot icon11/04/2023
Resolutions
dot icon11/04/2023
Memorandum and Articles of Association
dot icon11/04/2023
Particulars of variation of rights attached to shares
dot icon11/04/2023
Change of share class name or designation
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon15/02/2023
Director's details changed for Mr Conner Lee Jones on 2023-02-01
dot icon15/02/2023
Change of details for Mr Conner Lee Jones as a person with significant control on 2023-02-01
dot icon13/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon James Wilby
Director
13/01/2023 - Present
12
Jones, Connor Lee
Director
13/01/2023 - Present
5

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About WILBY JONES HOLDINGS LIMITED

WILBY JONES HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2023 with the registered office located at Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk NR1 3PA. There are currently 2 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 WILBY JONES HOLDINGS LIMITED?

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WILBY JONES HOLDINGS LIMITED is currently Active. It was registered on 13/01/2023 .

Where is WILBY JONES HOLDINGS LIMITED located?

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WILBY JONES HOLDINGS LIMITED is registered at Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk NR1 3PA.

What does WILBY JONES HOLDINGS LIMITED do?

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WILBY JONES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILBY JONES HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Memorandum and Articles of Association.