Jabco Capital Limited, Coventry
Jabco Capital Limited is a private limited company. Situated at Herald Way, Binley Industrial Estate, Coventry CV3 2RQ, this 10 years old firm was incorporated on 2013-09-03 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this company: Harry W. (appointed on 21 June 2022), Christopher B. (appointed on 21 June 2022). Among the secretaries (1 in total), we can name: Neil M. (appointed on 21 June 2022).
| About | |
|---|---|
| Name: Jabco Capital Limited | |
| Number: 08673067 | |
| Incorporation date: 2013-09-03 | |
| End of financial year: 30 December |
| Address: |
Herald Way Binley Industrial Estate Coventry CV3 2RQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Assa Abloy Limited
5 May 2023
| Address | Portobello School Street, Willenhall, West Midlands, WV13 3PW, England |
| Legal authority | Laws Of England And Wales, Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 02096505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Assa Abloy Ab
21 June 2022 - 5 May 2023
| Address | Assa Abloy Ab Klarabergsviadukten 90, Stockholm, PO Box 70340, Sweden |
| Legal authority | Swedish Company Law |
| Legal form | Listed Company |
| Country registered | Sweden |
| Place registered | Stockholm Stock Exchange |
| Registration number | 556056-3575 |
| Nature of control: |
75,01-100% shares |
James B.
6 April 2016 - 21 June 2022
| Nature of control: |
25-50% voting rights |
Edward B.
6 April 2016 - 14 May 2021
| Nature of control: |
25-50% voting rights |
Allen B.
6 April 2016 - 31 May 2018
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2013-12-31 |
| Current Assets | 6,122,047 |
| Number Shares Allotted | 1 |
| Shareholder Funds | -52,386 |
| Total Assets Less Current Liabilities | -52,386 |
The deadline for Jabco Capital Limited confirmation statement filing is 2024-09-17. The most recent one was submitted on 2023-09-03. The due date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
5 persons of significant control are reported in the official register, namely: Assa Abloy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at School Street, WV13 3PW Willenhall, West Midlands. Assa Abloy Ab owns over 3/4 of shares. This corporate PSC can be reached at Klarabergsviadukten 90.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on 2024-01-16 filed on: 16th, January 2024 | address |
Free Download
(1 page)
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