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JBS 95 Topco Limited

JBS 95 Topco Limited is an active company incorporated on 1 November 2024 with the registered office located in Bridgend, Mid Glamorgan. JBS 95 Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16055370
Private limited company
Age
1 year 1 month
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 31 October 2025
Was due on 14 November 2025 (29 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 August 2026 (7 months remaining)
Address
C/O Nodor International Ltd South Road
Bridgend Industrial Estate
Bridgend
CF31 3PT
Wales
Address changed on 12 Aug 2025 (4 months ago)
Previous address was South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Dutch • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1987
Director • Investor • Australian • Lives in UK • Born in Jul 1983
Project Flight Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JBS 95 Bidco Limited
Vincent Charles Bluck and Gregory Michael Henk Nieuwenhuys are mutual people.
Active
Project Flight Holdco Limited
Tom Edward Pemberton and Richard Wootten are mutual people.
Active
JBS 95 Midco 1 Limited
Vincent Charles Bluck is a mutual person.
Active
JBS 95 Midco 2 Limited
Vincent Charles Bluck is a mutual person.
Active
Bright Heroes Topco Limited
Tom Edward Pemberton is a mutual person.
Active
Csa Topco Limited
Tom Edward Pemberton is a mutual person.
Active
Turbo Co-Investor Topco Ltd
Tom Edward Pemberton is a mutual person.
Active
Turbo Investor Topco Ltd
Tom Edward Pemberton is a mutual person.
Active
Financials
JBS 95 Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 12 Aug 2025
Registered Address Changed
6 Months Ago on 10 Jun 2025
Alexander George Bluck (PSC) Appointed
6 Months Ago on 31 May 2025
Gillian Betty Margaret Bluck (PSC) Appointed
6 Months Ago on 31 May 2025
Vincent Charles Bluck (PSC) Appointed
6 Months Ago on 31 May 2025
Project Flight Holdco Limited (PSC) Details Changed
6 Months Ago on 31 May 2025
Gregory Michael Henk Nieuwenhuys Appointed
6 Months Ago on 31 May 2025
Vincent Charles Bluck Appointed
6 Months Ago on 31 May 2025
Jbs 95 Holdco Limited (PSC) Details Changed
6 Months Ago on 31 May 2025
Jbs 95 Holdco Limited (PSC) Appointed
1 Year Ago on 3 Dec 2024
Get Credit Report
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Documents
Registered office address changed from South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3PT United Kingdom to C/O Nodor International Ltd South Road Bridgend Industrial Estate Bridgend CF31 3PT on 12 August 2025
Submitted on 12 Aug 2025
Notification of Vincent Charles Bluck as a person with significant control on 31 May 2025
Submitted on 27 Jun 2025
Notification of Gillian Betty Margaret Bluck as a person with significant control on 31 May 2025
Submitted on 27 Jun 2025
Notification of Alexander George Bluck as a person with significant control on 31 May 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 11 Jun 2025
Repayment History
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