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All Information about:

                        
Name

Jerroms Business Solutions Holdings Limited

Address
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
VAT ID no VAT ID available
Company No. 14535481 Show on Companies House
Accountsdormant

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Sumer Group Bidco 4 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sumer Group Bidco Limited Status: Active Notified: 12/12/2022 Companies House Number: 14257156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Eden, Mark James London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Richard Alan London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Markou, Lucas Constantinos London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rigg, Richard Simon London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Symes, Gordon Kevin London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, James Peter Edward London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Chief Client Officer Role: Director Country of Residence: England Nationality: British
    Harvie, Jason Matthew London Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 21/11/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Warren William London Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 21/11/2023 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Jerroms Business Solutions Limited Status: Active Notified: 21/11/2023 Companies House Number: 08923059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jerroms Financial Planning LTD Status: Active Notified: 21/11/2023 Companies House Number: 04710626 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Jerroms Holdings Limited Status: Active Notified: 21/11/2023 Companies House Number: 11856653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Jerroms Mortgage & Finance LTD Status: Active Notified: 21/11/2023 Companies House Number: 11459888 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Jerroms Solutions LTD Status: Active Notified: 21/11/2023 Companies House Number: 05933654 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag The Jerroms Millertax Partnership LTD Status: Active Notified: 21/11/2023 Companies House Number: 13890400 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Jerroms Specialist TAX Services LTD Status: Ceased Notified: 21/11/2023 Ceased: 21/11/2023 Companies House Number: 13890378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors