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Jurassic Fibre Holdings Limited
Adresa
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (DIČ) no VAT ID available
Company No. 11822047 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •