SJF Holdings Limited

Active09948622 Private limited company
Incorporated
13 January 2016 (10 years)
Previously known as
Janan Holdings Limited (until 18 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of meat (10110)
Accounts type
Group
Region
West Midlands
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 1 April 2021
British
Born July 1970 (56)
Director · Appointed 1 April 2021
Irish
Born January 1964 (62)
Director · Appointed 1 April 2021
Irish
Born January 1971 (55)
Officer history (10 former)
2 April 2021
Appointed Jennings, Janet as Secretary
1 April 2021
Appointed Burton, John Michael as Director
1 April 2021
Appointed Duffy, Colin as Director
1 April 2021
Appointed Stephenson, Frank Thomas as Director
1 April 2021
Resigned Smallridge, James Matthew as Director
1 April 2021
Resigned Coles, Christopher Edward as Director
1 April 2021
Resigned Fleetwood, David as Director
31 October 2020
Resigned Schmid, Alexander as Director
31 August 2020
Resigned Dinopoulos, Demetri as Director
30 August 2020
Appointed Smallridge, James Matthew as Director
28 February 2020
Appointed Coles, Christopher Edward as Director
26 April 2019
Resigned Sharpe, Clive Richard as Director
20 April 2018
Resigned Azeri, Ibrahim Sina as Director
27 March 2018
Resigned Duncan, Alexander James as Director
6 February 2018
Resigned Pickstock, James Andrew as Director
3 October 2017
Appointed Fleetwood, David as Director
3 October 2017
Appointed Schmid, Alexander as Director
15 September 2016
Appointed Duncan, Alexander James as Director
15 September 2016
Resigned Bharaj, Amarjit as Director
12 February 2016
Appointed Sharpe, Clive Richard as Director
12 February 2016
Appointed Azeri, Ibrahim Sina as Director
12 February 2016
Appointed Pickstock, James Andrew as Director
13 January 2016
Appointed Bharaj, Amarjit as Director
13 January 2016
Appointed Dinopoulos, Demetri as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08943077
Former controllers (1)
1 April 2021
Ceased Eso Investco VI S.A.R.L. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SJF Holdings Limited This company Owns 75–100% of shares
Janan Meat Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates12 January 2026
28 December 2025Group of companies' accounts31 March 2025
8 July 2025Registered office address changed
13 January 2025Confirmation statement with no updates12 January 2025
27 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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