Jurassic Fibre Holdings Limited

Active11822047 Private limited company
Incorporated
12 February 2019 (7 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born October 1983 (43)
Corporate Secretary · Appointed 12 February 2019
Officer history (12 former)
9 October 2026
Resigned Sudell, Nigel Joseph as Director
28 April 2026
Appointed Burlington, Isobel Mary as Director
24 April 2026
Resigned Kelly, Ronan Aidan, Mr as Director
6 March 2026
Resigned Merkulova, Natalia as Director
30 June 2025
Resigned Finnegan, Jarlath Martin as Director
30 June 2025
Resigned Mcgregor, Graham Rex as Director
1 May 2025
Appointed Kelly, Ronan Aidan, Mr as Director
1 May 2025
Appointed Sudell, Nigel Joseph as Director
1 May 2025
Appointed Merkulova, Natalia as Director
12 July 2023
Appointed Mcgregor, Graham Rex as Director
12 July 2023
Resigned Heraghty, Mark Stephen as Director
12 July 2023
Resigned Skinner, Robert James as Director
12 July 2023
Resigned Hellings, Paul Robert as Director
12 July 2023
Resigned Burlington, Isobel Mary as Director
22 March 2023
Appointed Finnegan, Jarlath Martin as Director
7 March 2023
Resigned Maltby, Michael Arthur as Director
8 February 2023
Resigned Latham, Paul Stephen as Director
31 July 2022
Appointed Hellings, Paul Robert as Director
26 October 2021
Resigned Bose, Sanjoy as Director
17 December 2020
Appointed Burlington, Isobel Mary as Director
16 April 2019
Appointed Bose, Sanjoy as Director
22 February 2019
Appointed Heraghty, Mark Stephen as Director
18 February 2019
Appointed Maltby, Michael Arthur as Director
12 February 2019
Appointed Latham, Paul Stephen as Director
12 February 2019
Appointed Skinner, Robert James as Director
12 February 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14719083

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
5 June 2023
Ceased Fern Fibre Trading Limited — Owns 75–100% of shares
22 March 2023
Ceased Fern Fibre Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
8 May 2026Appointment of a director
15 April 2026Other filing
15 April 2026Other filing
15 April 2026Accounts filing
Show all recent filings

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