JUPITER 2019 HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JUPITER 2019 HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
JUPITER 2019 HOLDINGS LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11152185. The accounts status is TOTAL EXEMPTION FULL.

JUPITER 2019 HOLDINGS LIMITED - BIRMINGHAM

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 31/12/2018

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2019 29/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BRIAN JOHN SHADBOLT Mar 1963 British Director 2018-01-16 CURRENT
MR SHANE PAVER Jun 1968 British Director 2018-01-16 CURRENT
MR LEE MALCOLM LOUDER Apr 1962 British Director 2018-01-16 CURRENT
MR ANTHONY DAVID JENNINGS Mar 1959 British Director 2018-01-16 CURRENT
MR JAMES IAN DAINTITH Jan 1958 British Director 2018-01-16 CURRENT
MR STEPHEN ROBERT COULING Jul 1957 British Director 2018-01-16 CURRENT
MR CHRISTOPHER WILLIAM BANKS Dec 1967 British Director 2018-01-16 CURRENT
MR KIAN GOLESTANI Secretary 2018-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Couling 2018-01-16 7/1957 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony David Jennings 2018-01-16 3/1959 Birmingham   Significant influence or control
Mr Kevin Brian John Shadbolt 2018-01-16 3/1963 Birmingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Independent Parts and Service Holdings - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £3,989 Cash £3,689,427 equity

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