Jefferies Holdings Limited
- Company number
- 09554710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BP Inv6 Bidco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Jane | Director | 13 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terrance Trevor Ware | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2023 |
| Mr Leigh David Bullock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2023 |
| Cardo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 0 |
| 29 Feb 2024 | - | - | - |
| 31 Aug 2022 | £1,879,292 | £2,347 | 0 |
| 31 Aug 2021 | £1,599,912 | £2,764 | 0 |
| 31 Aug 2020 | £1,329,515 | £2,845 | 0 |
| 31 Aug 2019 | £1,121,174 | £6,522 | 0 |
| 31 Aug 2018 | £974,707 | £16,520 | - |
| 31 Aug 2017 | £249,210 | - | - |
| 31 Aug 2016 | £141,150 | - | - |
Connections
Owned by
Jefferies Holdings Limited → Cardo Group Limited → BP Inv6 Bidco Limited
Controls
- Cardo (Central) Limited (06649643)
Directors’ other companies
- NELSON, Jane - Director at CTS Projects Limited
- NELSON, Jane - Director at Alcinoe Limited
- NELSON, Jane - Director at Cardo (Scotland) Holdings Limited
- NELSON, Jane - Director at Rodgers & Johnston Ltd
- NELSON, Jane - Director at Cardo (South) Limited
- NELSON, Jane - Director at TIM O'brien (Newport) Limited
- NELSON, Jane - Director at Cardo Group Limited
- NELSON, Jane - Director at R Lewis & Co (UK) Limited
- NELSON, Jane - Director at BP Inv6 Bidco Limited
- NELSON, Jane - Director at Cardo (Central) Limited
Companies at the same address
- Cardo (Central) Limited (06649643)