JP&S HOLDINGS LIMITED
LONDON BR11 LIMITE LIMITED SPACEBRIT LIMITED

Hellopages » Greater London » Camden » WC2B 6SR

Company number 07731143
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Joseph Downes as a director on 31 December 2015; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of JP&S HOLDINGS LIMITED are www.jpsholdings.co.uk, and www.jp-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jp S Holdings Limited is a Private Limited Company. The company registration number is 07731143. Jp S Holdings Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Jp S Holdings Limited is Second Floor 77 Kingsway London Wc2b 6sr. . KOCH, Shonna Lea is a Secretary of the company. BEERLY, Kristen is a Director of the company. KOCH, Shonna Lea is a Director of the company. Secretary COWAN, Matthew has been resigned. Director DOWNES, Joseph has been resigned. Director WATSON, Wendy March has been resigned. Director WILLETTS, Victoria Emily has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KOCH, Shonna Lea
Appointed Date: 18 November 2011
Director
BEERLY, Kristen
Appointed Date: 19 November 2013
53 years old
Director
KOCH, Shonna Lea
Appointed Date: 18 November 2011
52 years old

Resigned Directors

Secretary
COWAN, Matthew
Resigned: 06 January 2012
Appointed Date: 05 August 2011
Director
DOWNES, Joseph
Resigned: 31 December 2015
Appointed Date: 18 November 2011
81 years old
Director
WATSON, Wendy March
Resigned: 19 November 2013
Appointed Date: 18 November 2011
57 years old
Director
WILLETTS, Victoria Emily
Resigned: 06 January 2012
Appointed Date: 05 August 2011
49 years old

Persons With Significant Control

Leggett & Platt U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JP&S HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 5 August 2016 with updates
06 Oct 2016
Termination of appointment of Joseph Downes as a director on 31 December 2015
25 Jul 2016
Accounts for a dormant company made up to 31 August 2015
24 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 21 more events
18 Jan 2012
Appointment of Shonna Lea Koch as a secretary
20 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-18
20 Dec 2011
Change of name notice
18 Aug 2011
Company name changed spacebrit LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
  • NM01 ‐ Change of name by resolution
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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