# Jade-Aden Services Holdings Limited

## Details

- **Company number:** [13502546](https://find-and-update.company-information.service.gov.uk/company/13502546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2021
- **Registered office:** 2 WINCHESTER PLACE, NORTH STREET, POOLE, BH15 1NX
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Jade-Aden Ltd](/group/21909) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Aden | director | 14 Apr 2022 |  |
| GIBSON, Jade | director | 14 Apr 2022 |  |
| KIRTLEY, Scott | director | 14 Apr 2022 |  |
| GIBSON, Grahame Philip | director | 9 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grahame Phillip Gibson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2021 | 14 Apr 2022 |
| Jade-Aden Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Apr 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £452 | 0 |
| 30 Sep 2023 | £224 | 0 |
| 30 Sep 2022 | £291,604 | 0 |



## Owned by

Jade-Aden Services Holdings Limited → [Jade-Aden Ltd](/company/14034775)



## Controls

- [Jade-Aden Services Limited](/company/02703847) (02703847)



## Directors' other companies

- [GIBSON, Grahame Philip](/person/5665749) - director at [Aden Pro-Form Holdings Limited](/company/13498547)
- [GIBSON, Grahame Philip](/person/5665749) - director at [Goober Investments Holdings Limited](/company/13498597)



## Registered address

300 companies are registered at this address - likely a registration agent.