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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL SHOPS 2020 LIMITED MILTON KEYNES ... FULL 47190 - Other retail sale in non-specialised stores
JASPER CONRAN LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MULBERRY COMPANY (SALES) LIMITED SOMERSET Active FULL 47710 - Retail sale of clothing in specialised stores
RETAIL HOLDINGS 2020 LIMITED MILTON KEYNES ... FULL 70100 - Activities of head offices
JC INK LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
JASPER CONRAN LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
JASPER CONRAN PERFUMES LIMITED LONDON Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
JC RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
JC BRIDAL LIMITED LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
JC MENS LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
REPSAJ TEXTILES LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
REPSAJ WATCHES AND JEWELLERY LIMITED LONDON Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
JC INVESTCORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VEN HOUSE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VEN HOUSE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
VEN HOUSE PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
THE MINT IN RYE LIMITED RYE UNITED KINGDOM Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
COHOLDCO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
J.C. HOME LIMITED 175 WEST GEORGE STREET Dissolved... TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JASPER CONRAN LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JASPER CONRAN LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
JASPER CONRAN PERFUMES LIMITED LONDON Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
REPSAJ TEXTILES LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
REPSAJ WATCHES AND JEWELLERY LIMITED LONDON Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
JC INVESTCORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JC BRICK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JC VISION LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JC TABLETOP LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation