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Nom

Jurassic Fibre Holdings Limited
Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11822047 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fern Networks Limited Status: Active Notified: 05/06/2023 Companies House Number: 14719083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fern Fibre Limited Status: Ceased Notified: 12/02/2019 Ceased: 22/03/2023 Companies House Number: 11783185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fern Fibre Trading Limited Status: Ceased Notified: 22/03/2023 Ceased: 05/06/2023 Companies House Number: 12361672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Finnegan, Jarlath Martin London, England Status: Active Notified: 22/03/2023 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcgregor, Graham Rex London, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    gb-flag GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Active Notified: 12/02/2019 Role: Corporate-Secretary Companies House Number: 11677818
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 12/02/2019 Role: Secretary
    Hellings, Paul Robert London, England Status: Ceased Notified: 31/07/2022 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heraghty, Mark Stephen London, England Status: Ceased Notified: 22/02/2019 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Latham, Paul Stephen London, England Status: Ceased Notified: 12/02/2019 Ceased: 08/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maltby, Michael Arthur Sidmouth, United Kingdom Status: Ceased Notified: 18/02/2019 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Skinner, Robert James London, England Status: Ceased Notified: 12/02/2019 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jurassic Fibre Limited Status: Active Notified: 16/04/2019 Companies House Number: 11427267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •