Joubere Holdings Limited, London
Joubere Holdings Limited is a private limited company. Registered at 41-44 Great Queen Street, London WC2B 5AD, the aforementioned 10 years old business was incorporated on 2013-10-09 and is officially classified as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).5 directors can be found in the enterprise: Eliot M. (appointed on 25 July 2018), Abraham G. (appointed on 25 July 2018), Charles B. (appointed on 25 July 2018).
| About | |
|---|---|
| Name: Joubere Holdings Limited | |
| Number: 08725453 | |
| Incorporation date: 2013-10-09 | |
| End of financial year: 30 March |
| Address: |
41-44 Great Queen Street London WC2B 5AD |
| SIC code: |
10890 - Manufacture of other food products n.e.c. |
Company staff
People with significant control
Joubere Food Group Ltd
9 March 2022
| Address | 41-44 Great Queen Street, London, WC2B 5AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13453215 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
6 April 2016 - 23 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
6 April 2016 - 23 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
6 April 2016 - 23 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Joubere Holdings Limited confirmation statement filing is 2024-10-23. The most current one was filed on 2023-10-09. The date for a subsequent annual accounts filing is 30 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Joubere Food Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Queen Street, WC2B 5AD London. Andrew M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to 2023/08/31 from 2023/03/30 filed on: 28th, November 2023 | accounts |
Free Download
(1 page)
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