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Jade Holdings Limited

Jade Holdings Limited is an active company incorporated on 25 February 2021 with the registered office located in Stratford-upon-Avon, Warwickshire. Jade Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225839
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Sloe Court
Stratford-Upon-Avon
CV37 9UF
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 17 Sloe Court Stratford-upon-Avon CV37 9UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1996
Director • Managing Director • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
ACR It Solutions Ltd
Malek Amir Rahimi is a mutual person.
Active
Mba Information Technology Limited
Malek Amir Rahimi is a mutual person.
Active
Mba Information Technology Holdings Limited
Malek Amir Rahimi is a mutual person.
Active
Kam I.T Holdings Ltd
Malek Amir Rahimi is a mutual person.
Active
Integratech Limited
Malek Amir Rahimi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.92K
Decreased by £12.26K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.3K
Decreased by £12.26K (-6%)
Total Liabilities
-£205.84K
Decreased by £14.87K (-7%)
Net Assets
-£16.54K
Increased by £2.61K (-14%)
Debt Ratio (%)
109%
Decreased by 0.76% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Malek Amir Rahimi Resigned
6 Months Ago on 19 Feb 2025
Malek Amir Rahimi (PSC) Resigned
6 Months Ago on 19 Feb 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Certificate of change of name
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registered office address changed from 17 Sloe Court Stratford-upon-Avon CV37 9UF England to 25 Sloe Court Stratford-upon-Avon CV37 9UF on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 26 Feb 2025
Registered office address changed from 8 Church Green East Redditch B98 8BP England to 17 Sloe Court Stratford-upon-Avon CV37 9UF on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Malek Amir Rahimi as a director on 19 February 2025
Submitted on 20 Feb 2025
Cessation of Malek Amir Rahimi as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Caspian House Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to 8 Church Green East Redditch B98 8BP on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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