JP&S Holdings Limited. net worth, address, company information. Free

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Jp&S Holdings Limited (reg no 07731143) is a private limited company established on 2011-08-05 in England. The firm is situated at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX. Having undergone a change in 2012-01-19, the previous name this business utilized was Br11 Limite Limited. Jp&S Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	JP&S Holdings Limited
Number	07731143
Date of Incorporation:	August 5, 2011
End of financial year:	31 December
Address:	C/o Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Travis A. (in the company from 01 February 2018), Shonna K. (appointment date: 18 November 2011). 1 secretary is also present: Shonna K. (appointed on 18 November 2011). The Companies House reports 1 person of significant control - Leggett & Platt U.K. Limited, a corporation which can be reached at High Holborn, WC1V 6BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leggett & Platt U.K. Limited

6 April 2016

Address	C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02139163
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2023-08-05 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023-08-04 director's details were changed filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-03-01 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-02-27 filed on: 27th, February 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 3rd, January 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2022-08-05 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 28th, October 2021 \| accounts	Free Download (16 pages)
(PSC05) Change to a person with significant control 2021-06-11 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-05 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-06-10 filed on: 10th, June 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 20th, April 2021 \| accounts	Free Download (16 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-08-05 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 5th, November 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2019-08-05 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from 2018-08-31 to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-08-05 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-02-01 filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-31 filed on: 12th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-08-31 filed on: 28th, February 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017-08-05 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2016-08-31 filed on: 10th, August 2017 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2015-12-31 filed on: 6th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-05 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014-08-05 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-05 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-05 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-08-05 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-08-05 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-08-05 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(AP03) On 2012-02-14 - new secretary appointed filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 19th, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed BR11 limite LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-01-05 change of name
(AP01) New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(AP03) On 2012-01-18 - new secretary appointed filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 20th, December 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-12-20 filed on: 20th, December 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed spacebrit LIMITEDcertificate issued on 18/08/11 filed on: 18th, August 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-08-18 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 5th, August 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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