JH&P HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JH&P HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JH&P HOLDINGS LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JH&P HOLDINGS LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JH&P HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (727) LIMITED (until 26/06/2012)
TYROLESE (727) LIMITED (until 26/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES STEEL | Feb 1968 | British | Director | 2012-06-21 | CURRENT |
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2012-06-21 | CURRENT |
MS SHARON MARTI | Secretary | 2012-10-01 UNTIL 2017-02-08 | RESIGNED | ||
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-08-01 UNTIL 2023-05-19 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2017-02-08 UNTIL 2021-08-01 | RESIGNED | ||
MR JONATHAN MATTHEW HALEY | Mar 1976 | British | Director | 2012-04-25 UNTIL 2012-06-21 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2012-04-25 UNTIL 2012-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Daryl Hambro | 2016-04-06 | 3/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |