JBR AUTO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JBR AUTO HOLDINGS LIMITED
COMPANY NUMBER
09349929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
cabotsquare.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8DN
773 Finchley Road
London
NW11 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBR AUTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JBR AUTO FINANCE LIMITED | Active - Accounts Filed | View Report |
| JBR AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Tarun Sharma (915653101) has left the board |
| 03/10/2024 | Nayan Vithaldas Kisnadwala (923968452) has left the board |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JBR AUTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JBR AUTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JBR AUTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/12/2014 - Present (10years) Born in Oct 1978 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
|
10/12/2014 - Present (10years) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBR AUTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JBR AUTO FINANCE LIMITED | Active - Accounts Filed | View Report |
| JBR AUTOMOTIVE LIMITED | Non-Trading | View Report |
| JBR CAPITAL DD LIMITED | In Liquidation | View Report |
| JBR CAPITAL LIMITED | Active - Accounts Filed | View Report |
| JBR WHOLESALE FINANCE LIMITED | Non-Trading | View Report |
| JBR AUTO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Tarun Sharma (915653101) has left the board |
| 03/10/2024 | Nayan Vithaldas Kisnadwala (923968452) has left the board |
| 30/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/10/2023 | Tom Onslow (928885935) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Neil Lloyd (930123722) Appointed |
| 06/08/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Tom Onslow (928885935) Appointed |
| 04/11/2021 | New Board Member Tom Onslow (928885935) Appointed |
| 29/10/2021 | New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed |
| 29/10/2021 | New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Edward Hugh McNeill (925227201) has left the board |
| 12/09/2019 | New Board Member Edward Hugh McNeill (925227201) Appointed |
| 12/09/2019 | Edward Hugh McNeill (917323183) has left the board |
| 02/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Edward Hugh McNeill (917323183) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/04/2017 | Change in Reg. Office |
| 15/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 27/10/2016 | Daniel Edward Rosenberg (918229081) has left the board |
| 25/07/2016 | Bryan Marcus (918210648) has left the board |
| 12/01/2016 | New Annual Return filed |
| 26/02/2015 | New Board Member Shalom Benaim (909011825) Appointed |
| 26/02/2015 | New Board Member Darren Mark Selig (908616146) Appointed |
| 26/02/2015 | New Board Member Bryan Marcus (918210648) Appointed |
| 26/02/2015 | Change in Reg. Office |
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