OpenCompanies

JAS Holmbury Limited

Company number
05744531
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Mar 2006
Dissolved
11 Aug 2026
Nature of business
Development of building projects

Registered office

39 Hendon Lane
Finchley
N3 1RY

Previous names

  • Harper & Fields UK Limited (until 8 Aug 2023)

Officers

NameRoleAppointedResigned
THURSBY, David George Director 15 Mar 2006 30 Apr 2023
REYNOLDS, Terry Michael Director 15 Mar 2006 30 Apr 2023
THURSBY, David George Secretary 15 Mar 2006 30 Apr 2023
MUSTAFA, Valeria Antonia Director 30 Apr 2023 1 Aug 2023
MUSTAFA, Adem Director 1 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr David George Thursby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Apr 2023
Mr Terry Michael Reynolds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Apr 2023
Mrs Valeria Antonia Mustafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2023 1 Aug 2023
Mr Adem Mustafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2023

Accounts

Year ended Net assets Cash
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 - -
31 Mar 2007 - -

Connections

Directors’ other companies

Companies at the same address

Data