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JADE-ADEN SERVICES HOLDINGS LIMITED

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Company·GB·oo:GB-COH-13502546
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Grahame Phillip Gibsonbeneficial owner 100%→JADE-ADEN SERVICES HOLDINGS LIMITED
  2. 1JADE-ADEN LTDbeneficial owner 100%→JADE-ADEN SERVICES HOLDINGS LIMITED
  3. 1JADE-ADEN LTDbeneficial owner 87.5%→JADE-ADEN SERVICES HOLDINGS LIMITED
  4. 1JADE-ADEN LTDbeneficial owner 87.5%→JADE-ADEN SERVICES HOLDINGS LIMITED
  5. 2Mr Grahame Phillip Gibsonbeneficial owner 50%→JADE-ADEN LTD
  6. 2Scott Kirtleybeneficial owner 50%→JADE-ADEN LTD
  7. 2Miss Jade Gibsonbeneficial owner 50%→JADE-ADEN LTD
  8. 2Mr Aden Gibsonbeneficial owner 50%→JADE-ADEN LTD
  9. 2Mr Grahame Phillip Gibsonbeneficial owner 37.5%→JADE-ADEN LTD
  10. 2Mr Scott Kirtleybeneficial owner 37.5%→JADE-ADEN LTD
  11. 2Miss Jade Gibsonbeneficial owner 37.5%→JADE-ADEN LTD
  12. 2Mr Aden Gibsonbeneficial owner 37.5%→JADE-ADEN LTD

Company profile· live · Companies House

Company no.
13502546
Status
active
Type
ltd
Incorporated
2021-07-09
Registered office
2 Winchester Place, North Street, Poole, BH15 1NX, England
SIC
43999
Officers · 4 active
  • GIBSON, Aden
    director · British · appt 2022-04-14
  • GIBSON, Grahame Philip
    director · British · appt 2021-07-09
  • GIBSON, Jade
    director · British · appt 2022-04-14
  • KIRTLEY, Scott
    director · British · appt 2022-04-14
  • GIBSON, Dawn Catherine(resigned)
    director · British · appt 2021-07-09
Beneficial owners · PSC · 1 current
  • ■
    Jade-Aden Ltd
    corporate PSC · England · since 2022-04-14 · trace owners →
    75–100% shares
  • ●
    Grahame Phillip Gibson
    individual PSC · United Kingdom · ceased 2022-04-14
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-09-28
Confirmation stmt due
2026-07-22