JASPER ACQUISITION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JASPER ACQUISITION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JASPER ACQUISITION HOLDINGS LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078798. The accounts status is FULL and accounts are next due on 30/09/2024.

JASPER ACQUISITION 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 / 12 31/12/2022 30/09/2024

Registered Office

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU

This Company Originates in : United Kingdom
Previous trading names include:
LUPUS ACQUISITION HOLDINGS LIMITED (until 15/03/2007)
TRUSHELFCO (NO.3275) LIMITED (until 14/03/2007)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2019-05-09 CURRENT
JULIETTE LOWES Jul 1983 British Director 2020-10-30 CURRENT
RICHARD RAY KOOPMANN May 1954 American Director 2007-05-04 UNTIL 2008-07-01 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Secretary 2007-03-14 UNTIL 2007-05-03 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-01 UNTIL 2019-10-31 RESIGNED
ANDREW MATTHEW SALISBURY Dec 1980 British Director 2007-03-14 UNTIL 2007-03-14 RESIGNED
MR ANDREW ROBERT HORNBY Apr 1955 Uk Director 2007-05-03 UNTIL 2007-09-07 RESIGNED
KEVIN O'CONNELL British Secretary 2011-06-20 UNTIL 2016-09-01 RESIGNED
IAN KARL PAWSON Sep 1949 British Director 2007-09-06 UNTIL 2010-10-14 RESIGNED
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2008-08-05 UNTIL 2020-10-30 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 2007-03-14 UNTIL 2007-05-03 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2007-02-01 UNTIL 2007-03-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-02-01 UNTIL 2007-03-14 RESIGNED
SARAH DE GAY Apr 1965 British Director 2007-02-01 UNTIL 2007-03-14 RESIGNED
MS JOANNA CHRISTINE HALLAS Feb 1970 British Director 2019-04-01 UNTIL 2023-04-06 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2010-10-14 UNTIL 2019-04-01 RESIGNED
RICHARD DONALD DE CARLE Oct 1959 British Director 2007-03-14 UNTIL 2007-03-14 RESIGNED
VINCENT CONROY Apr 1964 British Director 2007-05-03 UNTIL 2009-02-13 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2010-10-14 UNTIL 2019-05-09 RESIGNED
MR NICHOLAS ALAN WHITWELL May 1960 British Director 2007-05-03 UNTIL 2007-09-07 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2007-05-03 UNTIL 2011-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyman Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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