Jefferies Holdings Limited
Jefferies Holdings Limited
#09554710 • Active
Founded: 22/04/2015
Industries: Activities of other holding companies n.e.c.
Location: Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, WS11 7XT, England
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (7 months)
Cash in Bank £2,347
↓ -15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Alexander Crewe | Director | 23/01/2024 | British | 35 years |
Jane Nelson | Strategy Director | 13/09/2023 | British | 65 years |
Liam Christopher Bevan | Group Managing Director | 13/09/2023 | British | 38 years |
Terence Trevor Ware | Company Director | 26/05/2015 | British | 53 years |
Role:
Director
Appointed:
23/01/2024
Nationality:
British
Age:
35 years
Role:
Strategy Director
Appointed:
13/09/2023
Nationality:
British
Age:
65 years
Role:
Group Managing Director
Appointed:
13/09/2023
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
26/05/2015
Nationality:
British
Age:
53 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Cardo Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/09/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Hsbc UK Bank PLC Outstanding
Created 09/01/2025#095547100004 Negative Pledge
Hsbc UK Bank PLC as Security Agent Outstanding
Created 31/10/2023#095547100003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
15/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (16 pages) |
22/10/2024 | Accounts | Accounts With Accounts Type Small | View (12 pages) |
15/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (15 pages) |
07/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
07/02/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
08/11/2023 | Incorporation | Memorandum Articles | View (27 pages) |
15/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date