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Jefferies Holdings Limited

Jefferies Holdings Limited is an active company incorporated on 22 April 2015 with the registered office located in Cannock, Staffordshire. Jefferies Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09554710
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 17 Mill Park Industrial Estate
Hawkes Green
Cannock
Staffordshire
WS11 7XT
England
Same address for the past 6 years
Telephone
01443 858710
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Sep 1971
Director • Group Managing Director • British • Lives in Wales • Born in Feb 1987
Director • British • Lives in UK • Born in Jun 1975
Director • Strategy Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardo (Central) Limited
Terence Trevor Ware, Jane Nelson, and 2 more are mutual people.
Active
Tim O'Brien (Newport) Limited
Jane Nelson, Liam Christopher Bevan, and 1 more are mutual people.
Active
Cardo (South) Limited
Jane Nelson, Liam Christopher Bevan, and 1 more are mutual people.
Active
Ag Newco Limited
Jane Nelson, Liam Christopher Bevan, and 1 more are mutual people.
Active
Heatcare Oil And Gas Limited
Jane Nelson, Liam Christopher Bevan, and 1 more are mutual people.
Active
Cardo (Scotland) Limited
Jane Nelson, Liam Christopher Bevan, and 1 more are mutual people.
Active
A. & N. Lewis Limited
Liam Christopher Bevan and Alexander Crewe are mutual people.
Active
Cardo (Wales & West) Limited
Liam Christopher Bevan and Alexander Crewe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
£650
Decreased by £965.07K (-100%)
Turnover
Unreported
Decreased by £6.88M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £1.31M (-42%)
Total Liabilities
-£2.5K
Decreased by £1.67M (-100%)
Net Assets
£1.83M
Increased by £367.73K (+25%)
Debt Ratio (%)
0%
Decreased by 53.27% (-100%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Terence Trevor Ware Resigned
6 Months Ago on 28 Feb 2025
Leigh David Bullock Resigned
6 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Mr Alexander Crewe Appointed
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Termination of appointment of Terence Trevor Ware as a director on 28 February 2025
Submitted on 19 Aug 2025
Registration of charge 095547100005, created on 12 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 095547100003 in full
Submitted on 18 Jun 2025
Satisfaction of charge 095547100004 in full
Submitted on 18 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Leigh David Bullock as a director on 28 February 2025
Submitted on 13 Mar 2025
Registration of charge 095547100004, created on 9 January 2025
Submitted on 15 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 15 Jun 2024
Current accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 7 Feb 2024
Repayment History
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