Company information:
Jabardo Holding Group Ltd (No: 07817312)
Address: 2ND FLOOR BERKELEY SQUARE HOUSE,, BERKELEY SQUARE, LONDON, LONDON, W1J 6BD, ENGLAND
Status: Active
Incorporated: 20-Oct-2011
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: MASSIMILIANO ARENA ARENA ( DOB: Feb-1970 From: Feb-2022 )
Current Director: MASSIMILIANO ARENA ( DOB: Feb-1970 From: Feb-2022 )
Resigned Director: MASSIMILIANO ARENA ARENA ( DOB: Feb-1970 From: May-2013 To: Feb-2022 )
Resigned Director: KONSTANTIN NEMCHUKOV ( DOB: Mar-1968 From: Oct-2011 To: May-2013 )
Resigned Director: THOMAS STRAUBHAAR ( DOB: Feb-1955 From: Feb-2022 To: Feb-2022 )
Resigned Secretary: CODDAN SECRETARY SERVICE LTD ( From: May-2013 To: Jan-2015 )
Resigned Secretary: FABIO PASTORE ( From: Jan-2015 To: Oct-2017 )
Resigned Secretary: FABRIZIO PISTORINO ( From: Oct-2017 To: Dec-2019 )
Persons of Significant Control:
Eibt Foundation, Suite A, Bank House 81 Judes Road, Egham, TW20 0DF, England: Ownership of shares – 75% or more (Notified: 2022-02-15)
Mr Massimiliano Arena, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England: Ownership of shares – 75% or more (Notified: 2016-11-22, Ceased: 2022-02-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000,000 | 3,434,782 | 3,434,782 | 1000000.0,3434782.0,3434782.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 1,000,000 | 1000000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 106,434 | 106434.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 106,434 | 1 | 1 | 1 | 1 | 106434.0,0.0,0.0,1.0,1.0,1.0,1.0 | ||
| Net current assets (liabilities) | 5,148 | 18,504 | 6,877 | 5148.0,18504.0,6877.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,005,148 | 3,453,286 | 3,427,905 | 1005148.0,3453286.0,3427905.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,005,148 | 3,453,286 | 3,427,905 | 1 | 1 | 1 | 1 | 1005148.0,3453286.0,3427905.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1,005,148 | 3,453,286 | 3,427,905 | 1 | 1 | 1 | 1 | 1005148.0,3453286.0,3427905.0,1.0,1.0,1.0,1.0 |