JFP HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
JFP HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JFP HOLDINGS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610120. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JFP HOLDINGS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610120. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JFP HOLDINGS LTD - 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 |
---|---|---|
31 / 12 | 29/11/2022 | 30/09/2024 |
Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANK LAWRENCE | Sep 1968 | British | Director | 2022-11-30 | CURRENT |
MR PAUL HAMMICK | Nov 1973 | British | Director | 2023-05-16 | CURRENT |
NICOLA MARGERY PACE | Dec 1957 | British | Director | 2017-02-09 UNTIL 2022-11-30 | RESIGNED |
MR ANDREW IAN HEYWOOD | Dec 1962 | British | Director | 2017-02-09 UNTIL 2022-11-30 | RESIGNED |
MR ANDREW JAMES EARNSHAW | Feb 1957 | British | Director | 2017-02-09 UNTIL 2022-11-30 | RESIGNED |
MR RICHARD PAUL BERNSTEIN | Apr 1978 | British | Director | 2022-11-30 UNTIL 2023-05-16 | RESIGNED |
MR MATTHEW JAMES PACE | Secretary | 2021-02-23 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingswood Holdings Limited | 2022-11-30 | St. Sampson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Ian Heywood | 2017-02-09 - 2022-11-30 | 12/1962 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew James Earnshaw | 2017-02-09 - 2022-11-30 | 2/1957 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Nicola Margery Pace | 2017-02-09 - 2021-02-23 | 12/1957 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JFP_HOLDINGS_LTD - Accounts | 2023-04-28 | 29-11-2022 | £27,065 Cash £3,290,772 equity |
JFP_HOLDINGS_LTD - Accounts | 2022-11-09 | 31-03-2022 | £1,727,065 Cash £2,440,772 equity |
JFP_HOLDINGS_LTD - Accounts | 2021-09-02 | 31-03-2021 | £752,065 Cash £1,365,772 equity |
JFP_HOLDINGS_LTD - Accounts | 2020-08-28 | 31-03-2020 | £512,065 Cash £875,772 equity |
JFP_HOLDINGS_LTD - Accounts | 2019-09-05 | 31-03-2019 | £12,065 Cash £425,772 equity |
JFP_HOLDINGS_LTD - Accounts | 2018-10-23 | 31-03-2018 | £12,065 Cash £325,772 equity |