J.S. HELD UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.S. HELD UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J.S. HELD UK LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088224. The accounts status is GROUP and accounts are next due on 31/12/2023.
J.S. HELD UK LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088224. The accounts status is GROUP and accounts are next due on 31/12/2023.
J.S. HELD UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
18 ST. SWITHINS LANE
LONDON
EC4N 8AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GPW + CO LTD (until 15/05/2023)
GPW + CO LTD (until 15/05/2023)
GRAYSON PENDER WORDSWORTH & COMPANY LIMITED (until 30/11/2007)
HUNTLINK LIMITED (until 05/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHON HELD | Oct 1955 | American | Director | 2022-08-23 | CURRENT |
MR STEPHEN RODNEY LIEBERMAN | Jan 1965 | American | Director | 2023-04-15 | CURRENT |
MR SCOTT KATCHER | Mar 1967 | American | Director | 2022-08-23 | CURRENT |
PETER PENDER-CUDLIP | Aug 1969 | British | Director | 2004-09-23 | CURRENT |
PHILIP WORMAN | Jan 1973 | British | Director | 2014-11-06 | CURRENT |
MR SCOTT KATCHER | Secretary | 2022-11-11 | CURRENT | ||
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-04-06 | RESIGNED | ||
ELSPETH BARBARA HEDLEY | Aug 1946 | Secretary | 2004-03-30 UNTIL 2006-05-25 | RESIGNED | |
ANDREW GUARDINO WORDSWORTH | Aug 1962 | Secretary | 2006-05-25 UNTIL 2007-11-01 | RESIGNED | |
MR BENJAMIN THOMAS STAFF | Secretary | 2016-05-06 UNTIL 2018-12-10 | RESIGNED | ||
MRS BARBARA RAUDE-LEROY | Secretary | 2018-12-10 UNTIL 2019-02-27 | RESIGNED | ||
MS JULIJA PROKOFJEVA | Secretary | 2019-02-27 UNTIL 2019-03-27 | RESIGNED | ||
MICHAEL ODONNELL | Secretary | 2009-02-09 UNTIL 2009-04-09 | RESIGNED | ||
MR JATINDER SINGH | Secretary | 2019-03-27 UNTIL 2022-11-10 | RESIGNED | ||
RICHARD EDMUND BLAKSLEY | Jul 1961 | British | Secretary | 2007-11-01 UNTIL 2009-02-09 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2004-03-30 UNTIL 2004-04-06 | RESIGNED | |
MR ANDREW GUARDINO WORDSWORTH | Aug 1962 | British | Director | 2004-09-23 UNTIL 2016-05-12 | RESIGNED |
MR MELVYN BARRY SOBELL | Nov 1950 | British | Director | 2017-01-24 UNTIL 2017-10-17 | RESIGNED |
MR FRANCISCUS JOZEF POST | May 1962 | Dutch | Director | 2014-11-06 UNTIL 2016-04-11 | RESIGNED |
MR RUSSELL POLIN | Apr 1968 | American | Director | 2022-08-23 UNTIL 2023-03-15 | RESIGNED |
MR PATRICK TRISTRAM FINNUCANE GRAYSON | Jul 1942 | British | Director | 2004-03-30 UNTIL 2018-12-21 | RESIGNED |
MR ROBERT ANDREW FULTON | Feb 1944 | British | Director | 2007-12-01 UNTIL 2017-01-31 | RESIGNED |
MR NICHOLAS JONAH BORTMAN | Jun 1977 | German | Director | 2015-12-15 UNTIL 2016-05-06 | RESIGNED |
THE RT. HON. LORD PETER SELWYN CHADLINGTON | Aug 1942 | British | Director | 2017-01-24 UNTIL 2022-05-20 | RESIGNED |
RICHARD EDMUND BLAKSLEY | Jul 1961 | British | Director | 2007-11-01 UNTIL 2017-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Worman | 2018-12-21 - 2019-01-02 | 1/1973 | London | Ownership of shares 25 to 50 percent |
Gpw Group Ltd | 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Peter Damian Pender-Cudlip | 2018-04-10 - 2018-12-20 | 8/1969 | London | Ownership of shares 25 to 50 percent |
Patrick Tristram Finucane Grayson | 2016-08-05 - 2016-08-10 | 7/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Damien Pender-Cudlip | 2016-04-06 - 2017-01-24 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Guardino Wordsworth | 2016-04-06 - 2016-08-05 | 8/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J.S. Held UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-14 | 31-12-2022 | £685,714 Cash £2,004,779 equity |
GPW + Co Ltd - Limited company accounts 20.1 | 2022-05-26 | 31-12-2021 | £303,881 Cash £33,046 equity |
GPW + Co Ltd - Limited company accounts 20.1 | 2021-08-19 | 31-12-2020 | £1,012,147 Cash £41,829 equity |