Jeff Holdings Limited

Active05828451 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Tracy Anne Jeffcoate
Accounts type
Micro entity
Region
East Midlands
Address
S11 The Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born November 1964
Officer history (6 former)
24 September 2025
Appointed Jeffcoate, Tracy Anne as Director
23 February 2025
Resigned Jeffcoate, Robert John Peter as Secretary
23 February 2025
Resigned Jeffcoate, Robert John Peter as Director
8 October 2019
Appointed Jeffcoate, Robert John Peter as Secretary
8 October 2019
Resigned Jerrom Secretarial Services Limited as Corporate Secretary
29 February 2008
Resigned Pointon, Tracy Anne as Secretary
29 February 2008
Appointed Jerrom Secretarial Services Limited as Corporate Secretary
8 August 2007
Appointed Pointon, Tracy Anne as Secretary
8 August 2007
Resigned Pointon, Tracy Anne as Secretary
25 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2006
Appointed Pointon, Tracy Anne as Secretary
25 May 2006
Appointed Jeffcoate, Robert John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 February 2025
Has significant influence or control
British
Born November 1964

Holdings 1

Companies where Jeff Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
23 February 2025
Ceased Robert John Peter Jeffcoate — Owns 75–100% of shares

Financials

Cash
£1
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £300,022 £300,022 £300,022 £300,022 £300,022
Balance sheet detail
202420232022202120202019
Fixed Assets£300,065£300,021£300,021£300,021
Current Assets£1£1£1£1
Cash£1
Creditors (< 1 year)£44£44£44
Net Current Assets(£43)(£43)£1£1£1
Net Assets£300,022£300,022£300,022
Shareholder Funds£300,022£300,022£300,022£300,022£300,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with updates24 September 2025
24 September 2025Appointment of a director
9 June 2025Cessation of a person with significant control
9 June 2025Termination of appointment of a secretary
Show all recent filings

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