Ltd Facts The UK company register, as filed

Register entry · No. SC109101

JAMBEAU HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Feb 1988

Checks

1 to look at 11 clear · 2 can't tell yet

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    Name changes

    Renamed 18 Jun 2026, was GREAVES HOLDINGS LIMITED.

    Names over time
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,612,681.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Feb 1988 (38 years ago).

    Companies House register
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1875 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G13 2YD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. JAMBEAU HOLDINGS LIMITED 18 Jun 2026 – now
    2. GREAVES HOLDINGS LIMITED 8 Feb 1988 – 18 Jun 2026

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £1,612,681 2
31 Jan 2025 not published not published — — 2
31 Jan 2024 * not published not published — — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs A Leslie · Director, named in the accounts to 31 Jan 2026
  • Mr A Greaves · Director, named in the accounts to 31 Jan 2026
  • Mrs A F Leslie · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Miller John Greaves Ownership of shares 25 to 50 percent 3 May 2022 — March 1986 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMBEAU HOLDINGS LIMITED still trading?

The register shows JAMBEAU HOLDINGS LIMITED as active.

What does JAMBEAU HOLDINGS LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was JAMBEAU HOLDINGS LIMITED set up?

It was incorporated on 8 February 1988.

When are JAMBEAU HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is JAMBEAU HOLDINGS LIMITED's next confirmation statement due?

By 23 June 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02344807 FALLWAY LIMITED Active Private Limited Company Inc. 8 Feb 1989 70100 · Activities of head offices
  2. 02344816 THE DAVCO GROUP LIMITED Active Private Limited Company Inc. 8 Feb 1989 41201 · Construction of commercial buildings
  3. 02344006 PERKINS FOODS INTERNATIONAL (UK) LIMITED Active Private Limited Company Inc. 7 Feb 1989 70100 · Activities of head offices
  4. 02344587 UNITED UTILITIES INTERNATIONAL LIMITED Active Private Limited Company Inc. 7 Feb 1989 36000 · Water collection, treatment and supply
  5. 02342183 ADAMAS INDUSTRIES LIMITED Active Private Limited Company Inc. 1 Feb 1989 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Oct 2026 AA Accounts (micro entity), made up to 31 Jan 2026 6 PDF ↓
6 Jul 2026 CS01 Confirmation statement, with changes, made up to 9 Jun 2026 6 PDF ↓
23 Jun 2026 AD01 Registered office changed 1 PDF ↓
18 Jun 2026 CERTNM Company name changed greaves holdings LIMITED\certificate issued on 18/06/26 3 PDF ↓
6 Oct 2025 AA Accounts (micro entity), made up to 31 Jan 2025 5 PDF ↓
3 Jul 2025 RP04CS01 Second filing of confirmation statement with made up date, made up to 9 Jun 2025 5 PDF ↓
2 Jul 2025 PSC01 Person with significant control added 2 PDF ↓
2 Jul 2025 PSC07 Person with significant control removed 1 PDF ↓
23 Jun 2025 CS01 Confirmation statement, no changes, made up to 9 Jun 2025 3 PDF ↓
2 Aug 2024 AA Accounts (micro entity), made up to 31 Jan 2024 5 PDF ↓
21 Jun 2024 CS01 Confirmation statement, no changes, made up to 9 Jun 2024 3 PDF ↓
7 Sep 2023 AA Accounts (micro entity), made up to 31 Jan 2023 5 PDF ↓
3 Jul 2023 PSC07 Person with significant control removed 1 PDF ↓
3 Jul 2023 PSC01 Person with significant control added 2 PDF ↓
3 Jul 2023 MR04 Charge satisfied 1 PDF ↓
3 Jul 2023 MR04 Charge satisfied 1 PDF ↓
3 Jul 2023 MR04 Charge satisfied 1 PDF ↓
3 Jul 2023 MR05 Mortgage charge whole cease and release with charge number 2 PDF ↓
20 Jun 2023 CS01 Confirmation statement, no changes, made up to 9 Jun 2023 3 PDF ↓
8 Nov 2022 AA Accounts (small), made up to 31 Jan 2022 10 PDF ↓
9 Jun 2022 CS01 Confirmation statement, with changes, made up to 9 Jun 2022 6 PDF ↓
25 Oct 2021 AA Accounts (group), made up to 31 Jan 2021 33 PDF ↓
28 Jul 2021 CS01 Confirmation statement, no changes, made up to 28 Jul 2021 3 PDF ↓
20 Jan 2021 CS01 Confirmation statement, with changes, made up to 20 Jan 2021 4 PDF ↓
13 Jan 2021 AA Accounts (group), made up to 31 Jan 2020 33 PDF ↓
5 Aug 2020 CS01 Confirmation statement, no changes, made up to 23 Jul 2020 3 PDF ↓
2 Oct 2019 AA Accounts (group), made up to 31 Jan 2019 31 PDF ↓
6 Aug 2019 CS01 Confirmation statement, no changes, made up to 23 Jul 2019 3 PDF ↓
5 Oct 2018 AA Accounts (group), made up to 31 Jan 2018 31 PDF ↓
6 Aug 2018 CS01 Confirmation statement, with changes, made up to 23 Jul 2018 4 PDF ↓
26 Oct 2017 AA Accounts (group), made up to 31 Jan 2017 31 PDF ↓
4 Sep 2017 SH08 Capital name of class of shares 2 PDF ↓
4 Sep 2017 RESOLUTIONS Resolutions 30 PDF ↓
11 Aug 2017 CS01 Confirmation statement, no changes, made up to 23 Jul 2017 3 PDF ↓
19 Oct 2016 AA Accounts (group), made up to 31 Jan 2016 31 PDF ↓
8 Aug 2016 CS01 Confirmation statement, with changes, made up to 23 Jul 2016 6 PDF ↓
14 Oct 2015 AA Accounts (group), made up to 31 Jan 2015 23 PDF ↓
19 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2015 4 PDF ↓
22 Sep 2014 AA Accounts (group), made up to 31 Jan 2014 22 PDF ↓
8 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2014 4 PDF ↓
16 Oct 2013 AA Accounts (group), made up to 31 Jan 2013 23 PDF ↓
19 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2013 4 PDF ↓
15 Oct 2012 AA Accounts (group), made up to 31 Jan 2012 23 PDF ↓
26 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2012 4 PDF ↓
27 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3 5 PDF ↓
19 Oct 2011 AA Accounts (group), made up to 31 Jan 2011 22 PDF ↓
23 Aug 2011 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2011 3 PDF ↓
13 Oct 2010 AA Accounts (group), made up to 31 Jan 2010 22 PDF ↓
3 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 PDF ↓
28 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 2 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House