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Jfb Overseas Holdings Limited

00874317

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 18/03/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Petra Papinniemi-Ainger

secretary · Since 06/05/2016

Mr Monalito Bugarcic

director · Since 07/09/2020

DIRECTOR

SWISS · SWITZERLAND · Age 51

Also on 24 other boards

Stephen Michael Wadham

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 15 other boards

Persons with Significant Control

Firth Rixson Limited

75–100% shares

C/O Tmf Group,, 13th Floor, London, EC2R 7HJ

Reg: 00230737 · Register Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 11/12/2012Satisfied 27/11/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (SECURITY AGENT)

Created 20/12/2007Registered 29/12/2007Satisfied 27/11/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS SECURITY AGENT FOR THE SECURED PARTIES(THE SECURTIY A

Created 13/03/2007Registered 03/04/2007Satisfied 27/11/2012
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE), AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 07/09/2006Registered 20/09/2006Satisfied 11/02/2008
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) FOR ITSELF AND AS COLLATERAL AGENT FOR THE SECUREDPARTIE

Created 07/09/2006Registered 16/09/2006Satisfied 27/11/2012
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) FOR ITSELF AND AS COLLATERAL AGENT FOR THE SECUREDPARTIE

Created 07/09/2006Registered 16/09/2006Satisfied 27/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEEF

Created 14/12/2004Registered 24/12/2004Satisfied 02/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS COLLATERAL AGENT FOR ITSELF AND THE OTHERSE

Created 30/09/2004Registered 19/10/2004Satisfied 02/10/2006
charge
satisfied

THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 30/09/2004Registered 16/10/2004Satisfied 02/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 21/02/2003Registered 28/02/2003Satisfied 05/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 21/02/2003Registered 27/02/2003Satisfied 05/10/2004