JPOH TRADING (SWANSEA) LTD - SWANSEA


Company Profile Company Filings

Overview

JPOH TRADING (SWANSEA) LTD is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Liquidation.
JPOH TRADING (SWANSEA) LTD was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.

JPOH TRADING (SWANSEA) LTD - SWANSEA

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

8 AXIS COURT MALLARD WAY
SWANSEA
SA7 0AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JPOH TRADING LIMITED (until 10/02/2021)
CYGNET DISTILLERY LTD (until 17/04/2019)

Confirmation Statements

Last Statement Next Statement Due
23/02/2022 09/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT BELLIS Jan 1984 British Director 2019-04-10 CURRENT
MR DAVID SIDNEY WAKELY Jan 1985 British Director 2019-04-10 UNTIL 2019-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sidney Wakely 2019-04-10 - 2019-12-03 1/1985 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robert Bellis 2019-04-10 1/1984 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FOXHOLE ROAD MANAGEMENT COMPANY LIMITED SWANSEA WALES Dissolved... DORMANT 96090 - Other service activities n.e.c.
BELLIS & CURSIO PROPERTIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REFINING DINING CO LTD SWANSEA Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
MILLENNIUM GROUP OPS LTD SWANSEA WALES Dissolved... NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
MILLENNIUM GROUP ADMIN LTD SWANSEA WALES Dissolved... NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
STILL & STOVE LEISURE (LLANELLI) LTD SWANSEA WALES Dissolved... DORMANT 56290 - Other food services
CYGNUS HOLDINGS LTD SWANSEA WALES Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHERRY DROP GIN LTD SWANSEA UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
STILL & STOVE LEISURE (CARDIFF) LTD SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
CARMA COFFEE LTD SWANSEA UNITED KINGDOM Active -... DORMANT 56290 - Other food services
OLD HAVANA (CARDIFF) LTD SWANSEA WALES Active -... NO ACCOUNTS FILED 56302 - Public houses and bars
CYGNUS HOLDINGS (LLANELLI) LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CYGNUS HOLDINGS (CARDIFF) LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
B & C CONSTRUCTION (WALES) LTD SWANSEA UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
DD LEISURE CARDIFF LTD SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DD HOLDINGS (SWANSEA) LTD SWANSEA UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
6 HIGH STREET HOLDINGS LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FEB HOLDINGS LIMITED SWANSEA UNITED KINGDOM Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
HIGH STREET HOTEL (CARDIFF) LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
JPOH Trading (Swansea) Ltd,Ltd - AccountsLtd - Accounts 2022-07-29 31-10-2021 £2,506 Cash £4,617 equity
JPOH Trading (Swansea) Ltd,Ltd - AccountsLtd - Accounts 2022-01-14 30-04-2021 £72,836 Cash £32,232 equity
JPOH Trading Ltd,Ltd - AccountsLtd - Accounts 2021-04-13 30-04-2020 £6,950 Cash £51,328 equity

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