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JBG HOLDINGS LIMITED

Active
06866012·incorporated 2009-04-01

JBG HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 2009 at Companies House (number 06866012; OpenRegistry canonical ID GB-06866012-jbg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 8,177 active companies registered in Halifax (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-01
Registered Address
28 PRESCOTT STREET, HALIFAX, HX1 2LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

JBG HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Ben Walter Cox born 1986 resident in England, British national. Notified 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joe Thomas Cox born 1988 resident in England, British national. Notified 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Ben Walter Cox born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Walter Cox born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Mary Elizabeth Cox born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Peter Conway Spratley born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gwc Consulting Limited (United Kingdom reg. 06883920). Notified 2023-04-24. Ceased 2023-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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