Jbr Auto Holdings Limited. Head office in London. Check Director.

Jbr Auto Holdings Limited, London

Jbr Auto Holdings Limited is a private limited company. Located at 773 Finchley Road, London NW11 8DN, the above-mentioned 9 years old business was incorporated on 2014-12-10 and is classified as "activities of financial services holding companies" (SIC: 64205).
4 directors can be found in this company: Neil L. (appointed on 19 July 2022), Nayan K. (appointed on 01 August 2021), Darren S. (appointed on 21 January 2015).

About
Name: Jbr Auto Holdings Limited
Number: 09349929
Incorporation date: 2014-12-10
End of financial year: 30 December


Address:	773 Finchley Road London NW11 8DN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Cabot Square Capital Gp Iv Llp

6 April 2016

Address	One Connaught Place Connaught Place, London, W2 2ET, England
Legal authority	Ca2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc366397
Nature of control:	significiant influence or control

Cabot Square Capital Llp

6 April 2016

Address	One Connaught Place Connaught Place, London, W2 2ET, England
Legal authority	Ca2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc318397
Nature of control:	significiant influence or control

The due date for Jbr Auto Holdings Limited confirmation statement filing is 2024-02-28. The latest one was sent on 2023-02-14. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 30 December 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Connaught Place, W2 2ET London. This corporate PSC is located at Connaught Place, W2 2ET London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Fri, 12th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 12th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (52 pages)
TM01	Director's appointment terminated on Thu, 21st Sep 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 14th Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 19th Jul 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Tue, 12th Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 10th Dec 2021 filed on: 21st, January 2022 \| confirmation statement	Free Download (8 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Aug 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, September 2021 \| incorporation	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2021 \| resolution	Free Download (5 pages)
TM01	Director's appointment terminated on Sun, 28th Feb 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (45 pages)
CS01	Confirmation statement with updates Thu, 10th Dec 2020 filed on: 15th, February 2021 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Tue, 27th Feb 2018 filed on: 17th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 10th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Dec 2018 filed on: 29th, July 2019 \| accounts	Free Download
SH02	Sub-division of shares on Fri, 30th Nov 2018 filed on: 7th, January 2019 \| capital	Free Download (8 pages)
SH01	Capital declared on Fri, 30th Nov 2018: 684.00 GBP filed on: 7th, January 2019 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 10th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, December 2018 \| resolution	Free Download (47 pages)
AA	Small company accounts made up to Sat, 30th Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
AP01	On Mon, 26th Feb 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (3 pages)
AP01	On Mon, 26th Feb 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 771 Finchley Road Lower Ground Floor London NW11 8DN England on Tue, 18th Apr 2017 to 773 Finchley Road London NW11 8DN filed on: 18th, April 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 22a Perrins Walk London NW3 6th on Sun, 12th Feb 2017 to 771 Finchley Road Lower Ground Floor London NW11 8DN filed on: 12th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Dec 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Dec 2015 filed on: 5th, December 2016 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 14th Oct 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Jun 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
AD01	Change of registered address from One Connaught Place London W2 2ET United Kingdom on Tue, 24th Feb 2015 to 22a Perrins Walk London NW3 6TH filed on: 24th, February 2015 \| address	Free Download (2 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 521.90 GBP filed on: 24th, February 2015 \| capital	Free Download (15 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 421.90 GBP filed on: 24th, February 2015 \| capital	Free Download (14 pages)
SH02	Sub-division of shares on Wed, 21st Jan 2015 filed on: 24th, February 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2015 \| resolution
AP01	On Wed, 21st Jan 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
AP01	On Wed, 21st Jan 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
AP01	On Wed, 21st Jan 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2014 \| incorporation	Free Download (29 pages)

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