Jongor (Holdings) Ltd
- Company number
- 09402338
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2015
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bunzl Holding Gtl Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 23 May 2024 | |
| HILL, Laurence Walter | Director | 23 May 2024 | |
| STOKES, Dale David | Director | 23 May 2024 | |
| WALSHAM, Andrew Stuart | Director | 7 Jul 2022 | |
| NISBET, Joseph | Director | 22 Jan 2015 | |
| WHITE, Robin John Anthony | Director | 7 Jul 2022 | 14 Aug 2024 |
| DOWE, Jordan | Secretary | 30 Aug 2023 | 23 May 2024 |
| CHAN, Seng Boon | Secretary | 7 Jul 2022 | 23 May 2024 |
| OVAL NOMINEES LIMITED | Corporate-Director | 22 Jan 2015 | 22 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nisbets Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Jul 2022 | |
| Mr Joseph Peter Nisbet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 May 2024 |
| Key West (Holdings) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,650,100 | £100 | 0 |
| 31 Dec 2020 | £1,650,100 | £100 | 1 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Jongor (Holdings) Ltd → Nisbets Limited → Bunzl UK Holdings Limited → Bunzl Holding Gtl Limited
Directors’ other companies
- HILL, Laurence Walter - Director at C & C Catering Engineers (Holdings) Limited
- HILL, Laurence Walter - Director at C & C Catering Equipment (Holdings) Limited
- HILL, Laurence Walter - Director at Red Ribbon Trading Limited
- HILL, Laurence Walter - Director at C & C Catering Engineers Limited
- HILL, Laurence Walter - Director at C & C Catering Equipment Limited
- HILL, Laurence Walter - Director at Bunzl UK Holdings Limited
- HILL, Laurence Walter - Director at UK Catering And Refrigeration Engineers Ltd
- HILL, Laurence Walter - Director at Host Online Ltd
- HILL, Laurence Walter - Director at C & C Catering Fabrications Limited
- HILL, Laurence Walter - Director at Nisbets Limited