JK HOLDINGS (UK) PLC

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03239274
Status Active
Incorporation Date 16 August 1996
Company Type Public Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 . The most likely internet sites of JK HOLDINGS (UK) PLC are www.jkholdingsuk.co.uk, and www.jk-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jk Holdings Uk Plc is a Public Limited Company. The company registration number is 03239274. Jk Holdings Uk Plc has been working since 16 August 1996. The present status of the company is Active. The registered address of Jk Holdings Uk Plc is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CAMERON, Lisa Jayne is a Secretary of the company. LIPMAN, Gary Ashley is a Director of the company. NANNINGA, Harmannus Stephanus is a Director of the company. Secretary SOMMERKAMP, Udo has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KRATZ, Brigitte has been resigned. Director KRATZ, Walter has been resigned. Director SOMMERKAMP, Udo has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMERON, Lisa Jayne
Appointed Date: 28 April 2003
Director
LIPMAN, Gary Ashley
Appointed Date: 15 January 1997
69 years old
Director
NANNINGA, Harmannus Stephanus
Appointed Date: 01 August 2007
69 years old

Resigned Directors

Secretary
SOMMERKAMP, Udo
Resigned: 28 April 2003
Appointed Date: 16 August 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Director
KRATZ, Brigitte
Resigned: 01 August 2007
Appointed Date: 28 April 2003
53 years old
Director
KRATZ, Walter
Resigned: 28 April 2003
Appointed Date: 16 August 1996
83 years old
Director
SOMMERKAMP, Udo
Resigned: 28 April 2003
Appointed Date: 16 August 1996
84 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996

Persons With Significant Control

Gary Ashley Lipman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Walter Kratz
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JK HOLDINGS (UK) PLC Events

19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
25 Jun 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
...
... and 46 more events
22 Oct 1996
Director resigned
22 Oct 1996
Director resigned
22 Oct 1996
New director appointed
22 Oct 1996
New secretary appointed;new director appointed
16 Aug 1996
Incorporation

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