Jurys Newco 1 Limited. Head office in Birmingham. Check Director.

Jurys Newco 1 Limited, Birmingham

Jurys Newco 1 Limited is a private limited company. Once, it was called Pandox Nomineeco Limited (changed on 2018-06-08). Situated at 245 Broad Street, Birmingham B1 2HQ, this 6 years old company was incorporated on 2018-01-16 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Darren G. (appointed on 08 June 2022), Ronen N. (appointed on 08 June 2022).

About
Name: Jurys Newco 1 Limited
Number: 11153258
Incorporation date: 2018-01-16
End of financial year: 31 January


Address:	245 Broad Street Birmingham B1 2HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David F.

31 August 2018

Nature of control:	50,01-75% shares

Jurys Hotel Management (Uk) Limited

16 January 2018 - 31 August 2018

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03447849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Jurys Newco 1 Limited confirmation statement filing is 2024-01-29. The last confirmation statement was submitted on 2023-01-15. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: David F. that owns over 1/2 to 3/4 of shares . Jurys Hotel Management (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/08/31 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/06/08. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/08. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/08 filed on: 5th, July 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/08/31 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 23rd, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 10th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/31 filed on: 10th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/31 filed on: 10th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/31. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom on 2018/09/10 to 245 Broad Street Birmingham B1 2HQ filed on: 10th, September 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/06/01. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 8th, June 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/08 filed on: 8th, June 2018 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, January 2018 \| incorporation	Free Download (25 pages)

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