Jb Drinks Holdings Limited

Dissolved
Incorporated on 15 Mar 2012

Reg Address: Douglas House, Mounts Road, Wednesbury WS10 0BU, United Kingdom

Company Number 07992712
Company Status Dissolved on 20 Feb 2024
Incorporation Date 15 Mar 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

Company Classifications:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Summary The company with name "Jb Drinks Holdings Limited" is a ltd and located in Douglas House, Mounts Road, Wednesbury WS10 0BU. Jb Drinks Holdings Limited is currently in dissolved status and it was incorporated on 15 Mar 2012 (12 years 6 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

2 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-1.23M ^{£-496.7K (-67.3%)} _{change vs prev year}
Equity

£7.1M ^{£+448.29K (+6.7%)} _{change vs prev year}
Equity (Share Capital)

£281.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.23M ^{£-496.7K (-67.3%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£52.48K ^{£+448.29K (+113.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.1M ^{£+448.29K (+6.7%)} _{change vs prev year}
Debtors

£1.29M ^{£+944.99K (+276.3%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Jb Drinks Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Frederick Caroe	Director	24 Dec 2021	British	Active
2	Joshua Pitchford	Director	17 Jun 2019	British	Resigned 24 Feb 2021
3	Sarah Jane Baldwin	Director	19 Jul 2018	British	Active
4	Sarah Jane Baldwin	Director	19 Jul 2018	British	Active
5	David James Bell	Director	20 Feb 2017	British	Resigned 2 Jul 2018
6	Thomas Matthew Lister	Director	18 Nov 2014	English	Resigned 30 Nov 2018
7	Albert Edward Bernard Wiegman	Director	25 Mar 2014	British	Resigned 22 Oct 2021
8	Albert Edward Bernard Wiegman	Director	25 Mar 2014	British	Active
9	Rooney Anand	Director	31 Jul 2012	British	Active
10	Rooney Anand	Director	31 Jul 2012	British	Active
11	Peter Dylan Unsworth	Director	27 Apr 2012	British	Resigned 30 Sep 2014
12	Peter Dylan Unsworth	Director	27 Apr 2012	British	Resigned 30 Sep 2014
13	Anthony Christopher Sills	Director	15 Mar 2012	British	Resigned 30 Apr 2018
14	Oliver Quentin James Wyncoll	Director	15 Mar 2012	British	Resigned 25 Mar 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Aurora Bidco 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Oct 2021	-	Active
2	Langholm Capital 2008 Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
3	Langholm Capital 2008 Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 22 Oct 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Jb Drinks Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Feb 2024	Download PDF
2	Resolution	5 Sep 2023	Download PDF
3	Resolution	28 Jul 2023	Download PDF
4	Capital - Statement Company With Date Currency Figure	28 Jul 2023	Download PDF
5	Insolvency - Legacy	28 Jul 2023	Download PDF
6	Capital - Legacy	28 Jul 2023	Download PDF
7	Accounts - Full	27 Jul 2023	Download PDF
8	Confirmation Statement - No Updates	8 Feb 2023	Download PDF
9	Accounts - Group	14 Oct 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	18 Mar 2021	Download PDF 1 Pages
11	Confirmation Statement - Updates	8 Feb 2021	Download PDF 8 Pages
12	Officers - Change Person Director Company With Change Date	5 Feb 2021	Download PDF 2 Pages
13	Accounts - Change Account Reference Date Company Previous Extended	10 Nov 2020	Download PDF 1 Pages
14	Capital - Allotment Shares	1 Apr 2020	Download PDF 10 Pages
15	Capital - Variation Of Rights Attached To Shares	10 Mar 2020	Download PDF 3 Pages
16	Resolution	6 Mar 2020	Download PDF 36 Pages
17	Mortgage - Satisfy Charge Full	27 Feb 2020	Download PDF 1 Pages
18	Confirmation Statement - Updates	6 Feb 2020	Download PDF 5 Pages
19	Accounts - Group	17 Dec 2019	Download PDF 29 Pages
20	Officers - Appoint Person Director Company With Name Date	20 Jun 2019	Download PDF 2 Pages
21	Miscellaneous - Legacy	14 May 2019	Download PDF 16 Pages
22	Return - Legacy	19 Feb 2019	Download PDF 9 Pages
23	Accounts - Group	4 Jan 2019	Download PDF 31 Pages
24	Officers - Termination Director Company With Name Termination Date	3 Dec 2018	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	23 Jul 2018	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	12 Jul 2018	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	12 May 2018	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	12 May 2018	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	19 Feb 2018	Download PDF 2 Pages
30	Confirmation Statement - Updates	19 Feb 2018	Download PDF 8 Pages
31	Address - Move Registers To Sail Company With New	28 Dec 2017	Download PDF 1 Pages
32	Accounts - Group	15 Dec 2017	Download PDF 30 Pages
33	Officers - Appoint Person Director Company With Name Date	30 Mar 2017	Download PDF 2 Pages
34	Document Replacement - Second Filing Of Annual Return With Made Up Date	28 Mar 2017	Download PDF 28 Pages
35	Document Replacement - Second Filing Of Annual Return With Made Up Date	28 Mar 2017	Download PDF 29 Pages
36	Document Replacement - Second Filing Of Annual Return With Made Up Date	28 Mar 2017	Download PDF 28 Pages
37	Document Replacement - Second Filing Of Annual Return With Made Up Date	28 Mar 2017	Download PDF 29 Pages
38	Return - Legacy	10 Feb 2017	Download PDF 10 Pages
39	Accounts - Amended Group	6 Feb 2017	Download PDF 34 Pages
40	Accounts - Group	8 Oct 2016	Download PDF 34 Pages
41	Address - Move Registers To Sail Company With New	22 Feb 2016	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2016	Download PDF 12 Pages
43	Accounts - Group	21 Dec 2015	Download PDF 27 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2015	Download PDF 12 Pages
45	Officers - Termination Director Company With Name Termination Date	26 Feb 2015	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	2 Dec 2014	Download PDF 2 Pages
47	Accounts - Group	11 Aug 2014	Download PDF 25 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2014	Download PDF 11 Pages
49	Officers - Appoint Person Director Company With Name	2 Apr 2014	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	28 Mar 2014	Download PDF 1 Pages
51	Document Replacement - Second Filing Of Form With Form Type	3 Feb 2014	Download PDF 5 Pages
52	Document Replacement - Second Filing Of Form With Form Type	3 Feb 2014	Download PDF 5 Pages
53	Officers - Change Person Director Company With Change Date	16 Jan 2014	Download PDF 3 Pages
54	Officers - Change Person Director Company With Change Date	16 Jan 2014	Download PDF 3 Pages
55	Accounts - Group	26 Nov 2013	Download PDF 25 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2013	Download PDF 12 Pages
57	Address - Change Registered Office Company With Date Old	9 Apr 2013	Download PDF 1 Pages
58	Officers - Change Person Director Company With Change Date	8 Apr 2013	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	8 Apr 2013	Download PDF 2 Pages
60	Address - Change Sail Company	22 Mar 2013	Download PDF 1 Pages
61	Address - Change Registered Office Company With Date Old	22 Mar 2013	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	16 Oct 2012	Download PDF 2 Pages
63	Capital - Name Of Class Of Shares	16 May 2012	Download PDF 2 Pages
64	Capital - Allotment Shares	16 May 2012	Download PDF 16 Pages
65	Capital - Variation Of Rights Attached To Shares	16 May 2012	Download PDF 2 Pages
66	Resolution	16 May 2012	Download PDF 10 Pages
67	Resolution	16 May 2012	Download PDF 41 Pages
68	Capital - Alter Shares Subdivision	16 May 2012	Download PDF 6 Pages
69	Capital - Allotment Shares	16 May 2012	Download PDF
70	Mortgage - Legacy	4 May 2012	Download PDF 11 Pages
71	Officers - Appoint Person Director Company With Name	4 May 2012	Download PDF 2 Pages
72	Address - Change Registered Office Company With Date Old	22 Mar 2012	Download PDF 1 Pages
73	Incorporation - Company	15 Mar 2012	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Arla Foods Limited Mutual People: Sarah Jane Baldwin	Active
2	Firefly Tonics Limited Mutual People: Sarah Jane Baldwin , Albert Edward Bernard Wiegman	Active
3	Juiceburst Limited Mutual People: Sarah Jane Baldwin , Albert Edward Bernard Wiegman	Active
4	The British Soft Drinks Association Limited Mutual People: Sarah Jane Baldwin	Active
5	Jb Drinks Propco Limited Mutual People: Sarah Jane Baldwin , Albert Edward Bernard Wiegman	dissolved
6	Jb Drinks Limited Mutual People: Sarah Jane Baldwin , Albert Edward Bernard Wiegman	dissolved
7	Purity Soft Drinks Limited Mutual People: Sarah Jane Baldwin , Albert Edward Bernard Wiegman	Active
8	Bart Spices Group Holdings Limited Mutual People: Albert Edward Bernard Wiegman	Active
9	Scotts (2023) Limited Mutual People: Albert Edward Bernard Wiegman	Active
10	Pure Collection Cashmere Limited Mutual People: Albert Edward Bernard Wiegman	Active
11	Pure Collection Holdco Limited Mutual People: Albert Edward Bernard Wiegman	Active
12	Woolovers Group Limited Mutual People: Albert Edward Bernard Wiegman	Active
13	Langholm Capital Nominees Limited Mutual People: Albert Edward Bernard Wiegman	Liquidation
14	Olive Bidco Limited Mutual People: Albert Edward Bernard Wiegman	Active
15	Olive Debtco Limited Mutual People: Albert Edward Bernard Wiegman	Active
16	Olive Midco Limited Mutual People: Albert Edward Bernard Wiegman	Active
17	Wm Morrison Supermarkets Limited Mutual People: Rooney Anand	Active
18	Nature Escape Limited Mutual People: Rooney Anand	Active
19	Redcat (Mip Nominees) Limited Mutual People: Rooney Anand	Active
20	Redcat Inns Limited Mutual People: Rooney Anand	Active
21	Redcat (Nominees) Limited Mutual People: Rooney Anand	Active
22	Redcat Propco Limited Mutual People: Rooney Anand	Active
23	Redcat Pub Company Limited Mutual People: Rooney Anand	Active
24	Redcat Pub Hotels Limited Mutual People: Rooney Anand	dissolved
25	Redcat Retail Pubs Limited Mutual People: Rooney Anand	Active
26	Redcat Subco Limited Mutual People: Rooney Anand	Active
27	Redcat Taverns Limited Mutual People: Rooney Anand	Active
28	Redcat Capital Ltd Mutual People: Rooney Anand	Active
29	Redcat Capital Partners Ltd Mutual People: Rooney Anand	Active
30	Redcat Investment Partners Limited Mutual People: Rooney Anand	Active
31	Redcat Leased Pubs Limited Mutual People: Rooney Anand	administration
32	British Beer & Pub Association Mutual People: Rooney Anand	Active
33	Belhaven Pubs Limited Mutual People: Rooney Anand	Active
34	Premium Dining Restaurants And Pubs Limited Mutual People: Rooney Anand	Active
35	Belhaven Brewery Company Limited Mutual People: Rooney Anand	Active
36	Belhaven Finance Limited Mutual People: Rooney Anand	Liquidation
37	Archer Bidco Limited Mutual People: Rooney Anand	Active
38	Realpubs Developments Limited Mutual People: Rooney Anand	Active
39	Sapphire Food South West No. 2 Limited Mutual People: Rooney Anand	Active
40	Old English Inns Limited Mutual People: Rooney Anand	Active
41	The Capital Pub Company Limited Mutual People: Rooney Anand	Active
42	Greene King Investments Limited Mutual People: Rooney Anand	Active
43	Greene King Limited Mutual People: Rooney Anand	Active
44	Greene King Retail Services Limited Mutual People: Rooney Anand	Active
45	Greene King Retailing Limited Mutual People: Rooney Anand	Active
46	Greene King Retailing Parent Limited Mutual People: Rooney Anand	Active
47	Greene King Services Limited Mutual People: Rooney Anand	Active
48	G.K. Holdings No.1 Limited Mutual People: Rooney Anand	Active
49	Greene King Gp Limited Mutual People: Rooney Anand	Active
50	Greene King Acquisitions No.2 Limited Mutual People: Rooney Anand	Active
51	Greene King Leasing No.1 Limited Mutual People: Rooney Anand	Active
52	Greene King Leasing No.2 Limited Mutual People: Rooney Anand	Active
53	Greene King Brewing And Retailing Limited Mutual People: Rooney Anand	Active
54	Greene King Developments Limited Mutual People: Rooney Anand	Active
55	Hardys & Hansons Limited Mutual People: Rooney Anand	Active
56	Spirit Pub Company Limited Mutual People: Rooney Anand	Active
57	Realpubs Ii Limited Mutual People: Rooney Anand	Active
58	Greene King Pubs Limited Mutual People: Rooney Anand	Active
59	Greene King Neighbourhood Estate Pubs Limited Mutual People: Rooney Anand	Active
60	Chiktopia Limited Mutual People: Rooney Anand	Liquidation
61	Gaming Realms Plc Mutual People: Rooney Anand	Active
62	Worldskills Uk Mutual People: Rooney Anand	Active
63	The Skills Show Ltd Mutual People: Rooney Anand	Active
64	Equiano Palm Ltd Mutual People: Rooney Anand	Active
65	British Hospitality Association Mutual People: Rooney Anand	Active
66	Morrells Of Oxford Limited Mutual People: Rooney Anand	Liquidation
67	Premium Casual Dining Limited Mutual People: Rooney Anand	Liquidation
68	Realpubs Limited Mutual People: Rooney Anand	Liquidation
69	Sapphire Food South East No.4 Limited Mutual People: Rooney Anand	Liquidation
70	Sapphire Food North East No.1 Limited Mutual People: Rooney Anand	Liquidation
71	Sapphire Food North West No. 3 Limited Mutual People: Rooney Anand	Liquidation
72	Sapphire Rural Destination No. 5 Limited Mutual People: Rooney Anand	Liquidation
73	Cloverleaf Restaurants Limited Mutual People: Rooney Anand	Liquidation
74	Greene King Acquisitions (No.3) Limited Mutual People: Rooney Anand	Liquidation