JEFFRIES HOLDINGS LIMITED

Profile JEFFRIES HOLDINGS LIMITED

Actual on 01.09.2021
Company name
JEFFRIES HOLDINGS LIMITED
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Company number
04039932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 July 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
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Registered office address
4 ALEXANDRA PARADE, WESTON SUPER MARE, NORTH SOMERSET, BS23 1QS
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PSC and Officers JEFFRIES HOLDINGS LIMITED

Officers

(as of 19.09.2020)

JEFFRIES, Christopher Derek
Status: Active
Appointed on: Tuesday, 25 July 2000
Correspondence address: Filey House 10 Landemann Circus, Weston Super Mare, North Somerset, BS23 2QF
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
JEFFRIES, Susan Jane
Status: Active
Appointed on: Tuesday, 25 July 2000
Correspondence address: Filey House 10 Landemann Circus, Weston Super Mare, North Somerset, BS23 2QF
Role: Secretary
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Tuesday, 25 July 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Tuesday, 25 July 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Christopher Derek Jeffries
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Filey House Weston-Super-Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Susan Jane Jeffries
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Filey House Weston-Super-Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors