Jpick1 Holdings Limited is a private limited company located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2019-02-27, this 5-year-old company is run by 2 directors.
Director Jordan P., appointed on 27 February 2019. Director Susan P., appointed on 27 February 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-09-24 and the due date for the next filing is 2024-10-08. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 11850765 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Jordan P. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Susan P. This PSC owns 25-50% shares.
Jordan P.
| Notified on | 27 February 2019 |
| Nature of control: |
50,01-75% shares |
Susan P.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/24 filed on: 24th, September 2023 |
confirmation statement | Free Download (3 pages) |
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