Jdm Food Holdings Limited. Head office in Boston. Check Director.

Jdm Food Holdings Limited, Boston

Jdm Food Holdings Limited is a private limited company. Registered at Monument Road Monument Road, Bicker, Boston PE20 3DJ, this 3 years old enterprise was incorporated on 2021-05-05 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
5 directors can be found in the business: Aisling K. (appointed on 10 December 2021), Timothy B. (appointed on 07 June 2021), Philipp S. (appointed on 05 May 2021). As for the secretaries (1 in total), we can name: James C. (appointed on 22 February 2023).

About
Name: Jdm Food Holdings Limited
Number: 13377781
Incorporation date: 2021-05-05
End of financial year: 31 December


Address:	Monument Road Monument Road Bicker Boston PE20 3DJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sunridge Jdm Ii Limited

5 May 2021

Address	318 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13372636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	433,965	1,279,232
Total Assets Less Current Liabilities	14,987,026	27,603,843

The target date for Jdm Food Holdings Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was filed on 2023-05-04. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Sunridge Jdm Ii Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harbour Yard, Chelsea Harbour, SW10 0XD London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, August 2023 \| resolution	Free Download (1 page)
SH01	238848.87 GBP is the capital in company's statement on 2023/08/04 filed on: 8th, August 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2023 \| resolution	Free Download (1 page)
SH01	222945.22 GBP is the capital in company's statement on 2023/06/08 filed on: 19th, July 2023 \| capital	Free Download (3 pages)
SH01	225672.67 GBP is the capital in company's statement on 2023/07/11 filed on: 11th, July 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/05/04 filed on: 6th, May 2023 \| confirmation statement	Free Download (4 pages)
TM02	2023/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/02/22 filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
SH01	210535.68 GBP is the capital in company's statement on 2022/09/29 filed on: 14th, October 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (26 pages)
SH01	162815.68 GBP is the capital in company's statement on 2022/09/07 filed on: 22nd, September 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, September 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, July 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 133777810001, created on 2022/07/20 filed on: 22nd, July 2022 \| mortgage	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2022 \| resolution	Free Download (1 page)
SH01	162432.36 GBP is the capital in company's statement on 2022/06/07 filed on: 16th, June 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/05/04 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
TM02	2021/12/10 - the day secretary's appointment was terminated filed on: 10th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/10. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/12/10 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, September 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, September 2021 \| resolution	Free Download (1 page)
SH01	120297.40 GBP is the capital in company's statement on 2021/06/07 filed on: 9th, September 2021 \| capital	Free Download (4 pages)
SH01	1268150.00 GBP is the capital in company's statement on 2021/08/19 filed on: 9th, September 2021 \| capital	Free Download (4 pages)
SH01	150755.85 GBP is the capital in company's statement on 2021/08/20 filed on: 9th, September 2021 \| capital	Free Download (4 pages)
AD01	Address change date: 2021/09/09. New Address: Monument Road Monument Road Bicker Boston PE20 3DJ. Previous address: 318 Harbour Yard Chelsea Harbour London SW10 0XD England filed on: 9th, September 2021 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, September 2021 \| resolution	Free Download (1 page)
PSC05	Change to a person with significant control 2021/05/17 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/05/31. filed on: 14th, June 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/06/07. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/05/20. New Address: 318 Harbour Yard Chelsea Harbour London SW10 0XD. Previous address: 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom filed on: 20th, May 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2021 \| incorporation	Free Download (21 pages)

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