Jastar Holdings Limited is a private limited company located at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Incorporated on 2023-01-11, this 1-year-old company is run by 4 directors.
Director Jay M., appointed on 23 May 2023. Director Rajeshpal M., appointed on 23 May 2023. Director Sindri M., appointed on 23 May 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House data there was a name change on 2023-05-19 and their previous name was Goldanne 3 Limited.
The latest confirmation statement was filed on 2023-05-24 and the due date for the subsequent filing is 2024-06-07.
| Office Address | Lion House |
| Office Address2 | 72-75 Red Lion Street |
| Town | London |
| Post code | WC1R 4NA |
| Country of origin | United Kingdom |
| Registration Number | 14585422 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 11th Oct 2024 (165 days left) |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Rajeshpal M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clients' Nominees Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rajeshpal M.
| Notified on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clients' Nominees Limited
40 Queen Anne Street, London, W1G 9EL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00713094 |
| Notified on | 11 January 2023 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goldanne 3 | May 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 23rd May 2023 new director was appointed. filed on: 6th, June 2023 |
officers | Free Download (2 pages) |
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