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Companies House/Leeds/Company profile

F.B. JESPER & SON (HOLDINGS) LIMITED

Active
03856715·incorporated 1999-10-11

F.B. JESPER & SON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 11 October 1999 at Companies House (number 03856715; OpenRegistry canonical ID GB-03856715-f-b-jesper-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-11
Registered Address
6 CLARENCE ROAD, LEEDS, LS10 1ND, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

F.B. JESPER & SON (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Ashridge Ventures Limited (England reg. 12080919). Notified 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Charles Jesper born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Charles Jesper born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: