JASPER CONRAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JASPER CONRAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JASPER CONRAN HOLDINGS LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JASPER CONRAN HOLDINGS LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JASPER CONRAN 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-7 ROSTREVOR MEWS
LONDON
SW6 5AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL LITLER | Apr 1961 | Director | 2000-05-12 | CURRENT | |
MR PATRICK BERNARD HARRINGTON | Oct 1957 | Irish | Director | 2000-05-12 | CURRENT |
MR JASPER ALEXANDER THIRLBY CONRAN | Dec 1959 | British | Director | 2000-01-24 | CURRENT |
MR DESMOND PAUL CHEYNE | Mar 1954 | British | Director | 2000-05-12 | CURRENT |
MR ROBERT MICHAEL LITLER | Apr 1961 | Secretary | 2000-01-24 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
ANNE MARIE NICOL | Jul 1951 | British | Director | 2001-10-04 UNTIL 2005-07-27 | RESIGNED |
MR BARRIE MCPHERSON | Jun 1972 | British | Director | 2008-04-10 UNTIL 2020-01-31 | RESIGNED |
MS JO HULF | Jul 1970 | British | Director | 2003-01-23 UNTIL 2020-01-31 | RESIGNED |
SHAWN COX | Oct 1963 | American | Director | 2000-01-24 UNTIL 2001-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jasper Alexander Thirlby Conran | 2016-04-06 | 12/1959 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jasper Conran Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £5,931 Cash £7,464,762 equity |
Jasper Conran Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £1,864,405 Cash £7,497,353 equity |
Jasper Conran Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-04 | 31-03-2021 | £3,881,118 Cash £7,555,406 equity |
Jasper Conran Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-03-2020 | £2,133 Cash £7,494,021 equity |
Jasper Conran Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-03-2019 | £832,511 Cash £7,362,182 equity |
Jasper Conran Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-22 | 31-03-2018 | £2,992 Cash £5,575,570 equity |
Jasper Conran Holdings Limited - Accounts to registrar - small 16.3d | 2017-12-14 | 31-03-2017 | £3,097 Cash £4,718,512 equity |