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Company Information for

ST. JB HOLDING LTD.

213 EVERSHOLT STREET, LONDON, NW1 1DE,
Company Registration Number
09360609
Private Limited Company
Active

Company Overview

About St. Jb Holding Ltd.
ST. JB HOLDING LTD. was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". St. Jb Holding Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST. JB HOLDING LTD.
 
Legal Registered Office
213 EVERSHOLT STREET
LONDON
NW1 1DE
 
Previous Names
ST . JB HOLDING LTD.01/05/2015
WHYMARK INVEST LTD.28/04/2015
Filing Information
Company Number 09360609
Company ID Number 09360609
Date formed 2014-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 15:56:56
Primary Source:Companies House

Company Officers of ST. JB HOLDING LTD.

Current Directors
Officer Role Date Appointed
NICOLO GASPARRI
Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC BOUCHET
Director 2017-09-05 2017-10-12
KEVIN ANTHONY FRANCIS DUHIG
Director 2017-05-25 2017-09-05
RACHEL STEPHANIE HERD
Director 2017-05-25 2017-09-05
ERIC BOUCHET
Director 2017-05-24 2017-06-25
NICOLO GASPARRI
Director 2015-04-22 2017-05-24
DAVID JOHN GRAHAM MARTYN
Director 2015-04-22 2016-04-12
SL24 LTD.
Company Secretary 2014-12-18 2015-04-23
UWE HUGO ZACH
Director 2014-12-18 2015-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLO GASPARRI / 12/10/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLO GASPARRI / 12/10/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLO GASPARI / 12/10/2017
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-11-21AP01DIRECTOR APPOINTED MR. NICOLO GASPARI
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BOUCHET
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 12 BOLTON STREET LONDON W1J 8BD
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HERD
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DUHIG
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD UNITED KINGDOM
2017-09-11AP01DIRECTOR APPOINTED ERIC BOUCHET
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BOUCHET
2017-07-25AP01DIRECTOR APPOINTED KEVIN ANTHONY FRANCIS DUHIG
2017-07-24AP01DIRECTOR APPOINTED RACHEL STEPHANIE HERD
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 12 BOLTON STREET LONDON W1J 8BD UNITED KINGDOM
2017-07-17AP01DIRECTOR APPOINTED ERIC BOUCHET
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 213 EVERSHOLT STREET LONDON GREATER LONDON NW1 1DE
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLO GASPARRI
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;EUR 540050000
2017-04-03SH0101/04/17 STATEMENT OF CAPITAL EUR 540050000
2016-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN
2015-11-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;EUR 1000000
2015-10-12SH0629/09/15 STATEMENT OF CAPITAL EUR 1000000
2015-09-30SH0129/09/15 STATEMENT OF CAPITAL GBP 1000 29/09/15 STATEMENT OF CAPITAL EUR 1000000
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2015-07-23AR0101/07/15 FULL LIST
2015-05-15AR0115/05/15 FULL LIST
2015-05-01RES15CHANGE OF NAME 30/04/2015
2015-05-01CERTNMCOMPANY NAME CHANGED ST . JB HOLDING LTD. CERTIFICATE ISSUED ON 01/05/15
2015-04-28RES15CHANGE OF NAME 27/04/2015
2015-04-28CERTNMCOMPANY NAME CHANGED WHYMARK INVEST LTD. CERTIFICATE ISSUED ON 28/04/15
2015-04-24SH0124/04/15 STATEMENT OF CAPITAL GBP 1000
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY SL24 LTD.
2015-04-22AP01DIRECTOR APPOINTED MR NICOLO GASPARRI
2015-04-22AP01DIRECTOR APPOINTED MR DAVID JOHN GRAHAM MARTYN
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR UWE ZACH
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ST. JB HOLDING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. JB HOLDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. JB HOLDING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JB HOLDING LTD.

Intangible Assets
Patents
We have not found any records of ST. JB HOLDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JB HOLDING LTD.
Trademarks
We have not found any records of ST. JB HOLDING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JB HOLDING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ST. JB HOLDING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. JB HOLDING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JB HOLDING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JB HOLDING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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