SJCS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SJCS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SJCS HOLDINGS LIMITED was incorporated 45 years ago on 22/01/1979 and has the registered number: 01410834. The accounts status is SMALL and accounts are next due on 31/03/2025.
SJCS HOLDINGS LIMITED was incorporated 45 years ago on 22/01/1979 and has the registered number: 01410834. The accounts status is SMALL and accounts are next due on 31/03/2025.
SJCS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JCI (LONDON) LIMITED (until 27/07/2016)
JCI (LONDON) LIMITED (until 27/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JANE ALISON KIRTON | Dec 1970 | British | Director | 2010-11-25 | CURRENT |
| MR PHILIP EDWARD CHARLES DEXTER | Jun 1954 | British | Director | CURRENT | |
| JANE ALISON KIRTON | Secretary | 2010-11-25 | CURRENT | ||
| MR PHILIP EDWARD CHARLES DEXTER | Jun 1954 | British | Secretary | CURRENT | |
| JULIAN GRANT HITCHCOCK | Sep 1956 | South Africa | Director | RESIGNED | |
| PETER HENRY GRAY | Oct 1947 | South African. | Director | 2005-10-24 UNTIL 2014-09-01 | RESIGNED |
| MICHAEL JOHN GRANT | Apr 1958 | British | Director | 2010-11-25 UNTIL 2014-09-01 | RESIGNED |
| MR GEORGE MARTIN WOODROW CROSS | Mar 1948 | South African | Director | 1996-08-21 UNTIL 1998-06-18 | RESIGNED |
| CHARLES HENRY DELACOUR CORNWALL | Nov 1962 | British | Director | 2002-01-14 UNTIL 2004-10-13 | RESIGNED |
| HARRY GEORGE CLARE | Dec 1943 | British | Director | 2000-02-21 UNTIL 2001-08-31 | RESIGNED |
| CRAIG CHARLES CARTER | Nov 1960 | South African | Director | 1993-06-14 UNTIL 1997-11-07 | RESIGNED |
| HENDRIK CHRISTOFFEL BUITENDAG | Apr 1948 | South African | Director | 2000-02-21 UNTIL 2005-10-24 | RESIGNED |
| DAVID CHAIM KOVARSKY | Sep 1947 | South African | Director | 1998-12-03 UNTIL 2000-02-21 | RESIGNED |
| LESLIE ARTHUR MAXWELL | Feb 1947 | South African | Director | 2007-08-13 UNTIL 2013-03-14 | RESIGNED |
| MRS ANN FRANCES SMITH | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Edward Charles Dexter | 2016-04-06 - 2023-05-31 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Jane Alison Kirton | 2016-04-06 | 12/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SJCS Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 30-06-2023 | £113 Cash £50,411 equity |
| SJCS Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 30-06-2022 | £100,576 Cash £100,469 equity |
| SJCS Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 30-06-2021 | £100,001 Cash £100,003 equity |
| SJCS Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 30-06-2020 | £100,701 Cash £100,571 equity |