Dlb & Jb Holdings Co Ltd. Head office in Stoke-on-trent. Check Director.

Dlb & Jb Holdings Co Ltd, Stoke-on-trent

Dlb & Jb Holdings Co Ltd is a private limited company. Once, it was named Grindco 615 Limited (changed on 2015-06-06). Situated at Foxley Lane, Milton, Stoke-On-Trent ST2 7EH, this 9 years old company was incorporated on 2015-03-23 and is officially classified as "activities of head offices" (SIC: 70100).
6 directors can be found in this company: Pamela S. (appointed on 21 April 2019), Lynnette L. (appointed on 21 April 2019), David B. (appointed on 01 June 2015). Moving to the secretaries (1 in total), we can name: Kimberley B. (appointed on 01 June 2015).

About
Name: Dlb & Jb Holdings Co Ltd
Number: 09504931
Incorporation date: 2015-03-23
End of financial year: 30 June


Address:	Foxley Lane Milton Stoke-on-trent ST2 7EH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David B.

6 April 2016 - 20 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Josephine B.

6 April 2016 - 19 December 2023

Nature of control:	25-50% voting rights 25-50% shares

The due date for Dlb & Jb Holdings Co Ltd confirmation statement filing is 2024-04-04. The latest confirmation statement was submitted on 2023-03-21. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Josephine B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/20 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/20 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
TM01	2023/12/20 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/12/20 filed on: 9th, February 2024 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on 2023/12/19 filed on: 24th, January 2024 \| capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 23rd, January 2024 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/12/2059.00 GBP filed on: 23rd, January 2024 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, January 2024 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 24th, December 2023 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2023/12/19 filed on: 19th, December 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/03/21 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/03/29 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 14th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/03/21 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/03/21 filed on: 16th, April 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, January 2020 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 20th, May 2019 \| capital	Free Download (2 pages)
AP01	New director appointment on 2019/04/21. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/21. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/23 filed on: 5th, April 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017/03/23 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/23 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, January 2017 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, June 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
SH01	80.00 GBP is the capital in company's statement on 2016/06/20 capital
AD01	Address change date: 2016/06/20. New Address: C/O C/O Longton Light Alloys Limited Foxley Lane Milton Stoke-on-Trent Staffordshire ST2 7EH. Previous address: Foxley Lane Milton Stoke-on-Trent Staffordshire ST2 7EH filed on: 20th, June 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
SH01	80.00 GBP is the capital in company's statement on 2015/06/25 filed on: 1st, September 2015 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 1st, September 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, September 2015 \| resolution	Free Download (13 pages)
AP01	New director appointment on 2015/06/01. filed on: 11th, June 2015 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2015/06/01 filed on: 10th, June 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/01. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/01. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/01. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
AD01	Address change date: 2015/06/10. New Address: Foxley Lane Milton Stoke-on-Trent Staffordshire ST2 7EH. Previous address: C/O Grindleys Llp 24 Glebe Court Stoke on Trent Staffordshire ST4 1ET filed on: 10th, June 2015 \| address	Free Download (2 pages)
CERTNM	Company name changed grindco 615 LIMITEDcertificate issued on 06/06/15 filed on: 6th, June 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, June 2015 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2015 \| incorporation	Free Download (31 pages)

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