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JON ADAM (HOLDINGS) LIMITED
Low- Status
- active
- Incorporated
- 1983-09-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
JON ADAM (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1983-09-07 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Gary Jonathan Goldbeneficial owner 50%→JON ADAM (HOLDINGS) LIMITED
- 1Ms Melanie Ray Laubbeneficial owner 50%→JON ADAM (HOLDINGS) LIMITED
- 1JON ADAM GROUP LIMITEDbeneficial owner 100%→JON ADAM (HOLDINGS) LIMITED
- 1JON ADAM GROUP LIMITEDbeneficial owner 87.5%→JON ADAM (HOLDINGS) LIMITED
- 2Mr Gary Jonathan Goldbeneficial owner→JON ADAM GROUP LIMITED
- 2Mrs Melanie Ray Laubbeneficial owner→JON ADAM GROUP LIMITED
- 2Mr Gary Jonathan Goldbeneficial owner→JON ADAM GROUP LIMITED
- 2Mrs Melanie Ray Laubbeneficial owner→JON ADAM GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 01750894
- Status
- active
- Type
- ltd
- Incorporated
- 1983-09-07
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- SIC
- 70100
Officers · 3 active
- KNIGHT, Ronald Jamessecretary · British
- GOLD, Gary Jonathandirector · British
- LAUB, Melanie Raydirector · British
- GOLD, Marion Miriam(resigned)director · British
- GOLD, Norman(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Jon Adam Group Limited75–100% sharescorporate PSC · United Kingdom · since 2020-03-06 · trace owners →
- ●Mr Gary Jonathan Gold25–50% sharesindividual PSC · England · ceased 2020-03-06
- ●Ms Melanie Ray Laub25–50% sharesindividual PSC · England · ceased 2020-03-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-11
- Outstanding charges
- 1