JUMP HEROES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JUMP HEROES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JUMP HEROES LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: SC679425. The accounts status is FULL and accounts are next due on 31/03/2024.

JUMP HEROES LIMITED - EDINBURGH

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 52
EDINBURGH
MIDLOTHIAN
EH2 4AT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILSON Mar 1988 British Director 2022-03-16 CURRENT
MR DAVID HILL May 1966 British Director 2023-01-31 CURRENT
MR MICHAEL ROTHWELL Oct 1968 British Director 2022-09-01 UNTIL 2023-01-31 RESIGNED
MR DAVID HILL May 1966 British Director 2022-03-16 UNTIL 2022-09-01 RESIGNED
MR JOHN HAMILTON WARNOCK Jan 1962 British Director 2020-11-02 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ofj Topco Ltd 2022-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Hamilton Warnock 2020-11-02 - 2022-03-16 1/1962 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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