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LIVE · CORPUS
Dossier
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JEFFERSON CAPITAL HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
3
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-01
Legal form
ltd
Activity
64209
Registered office
5 Stratford Place, London, W1C 1AX, United Kingdom

JEFFERSON CAPITAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-10-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12237832
Status
active
Type
ltd
Incorporated
2019-10-01
Registered office
5 Stratford Place, London, W1C 1AX, United Kingdom
SIC
64209
Officers · 1 active
  • SHAKHIDI, Khofiz
    director · British · appt 2019-10-01
  • COSEC SERVICES LIMITED(resigned)
    corporate secretary · appt 2019-10-01
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-21
FORMERLY KNOWN AS
  • BELPHAR LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JEFFERSON CAPITAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…