Jasper Acquisition Holdings Limited in LONDON

Jasper Acquisition Holdings Limited LONDON

Founded in 2007, Jasper Acquisition Holdings, classified under reg no. 06078798 is an active company. Currently registered at 29 Queen Anne's Gate SW1H 9BU, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-03-15 Jasper Acquisition Holdings Limited is no longer carrying the name Lupus Acquisition Holdings.

The company has 2 directors, namely Juliette L., Jason A.. Of them, Jason A. has been with the company the longest, being appointed on 9 May 2019 and Juliette L. has been with the company for the least time - from 30 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jasper Acquisition Holdings Limited Address / Contact

Office Address	29 Queen Anne's Gate
Town	London
Post code	SW1H 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06078798
Date of Incorporation	Thu, 1st Feb 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Juliette L.

Position: Director

Appointed: 30 October 2020

Jason A.

Position: Director

Appointed: 09 May 2019

Jo H.

Position: Director

Appointed: 01 April 2019

Resigned: 06 April 2023

Carolyn G.

Position: Secretary

Appointed: 01 September 2016

Resigned: 31 October 2019

Kevin O.

Position: Secretary

Appointed: 20 June 2011

Resigned: 01 September 2016

James B.

Position: Director

Appointed: 14 October 2010

Resigned: 09 May 2019

Louis E.

Position: Director

Appointed: 14 October 2010

Resigned: 01 April 2019

Kevin O.

Position: Director

Appointed: 05 August 2008

Resigned: 30 October 2020

Ian P.

Position: Director

Appointed: 06 September 2007

Resigned: 14 October 2010

Richard K.

Position: Director

Appointed: 04 May 2007

Resigned: 01 July 2008

Nicholas W.

Position: Director

Appointed: 03 May 2007

Resigned: 07 September 2007

Cavendish Administration Limited

Position: Corporate Secretary

Appointed: 03 May 2007

Resigned: 20 June 2011

Vincent C.

Position: Director

Appointed: 03 May 2007

Resigned: 13 February 2009

Andrew H.

Position: Director

Appointed: 03 May 2007

Resigned: 07 September 2007

Andrew S.

Position: Director

Appointed: 14 March 2007

Resigned: 14 March 2007

James B.

Position: Secretary

Appointed: 14 March 2007

Resigned: 03 May 2007

Richard D.

Position: Director

Appointed: 14 March 2007

Resigned: 14 March 2007

Denis M.

Position: Director

Appointed: 14 March 2007

Resigned: 03 May 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2007

Resigned: 14 March 2007

Nicole M.

Position: Director

Appointed: 01 February 2007

Resigned: 14 March 2007

Sarah D.

Position: Director

Appointed: 01 February 2007

Resigned: 14 March 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Tyman Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tyman Plc

29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02806007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lupus Acquisition Holdings	March 15, 2007
Trushelfco (no.3275)	March 14, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2018-12-31: 253909783.00 GBP filed on: 15th, January 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 9th, January 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 2018-05-22: 253909782.00 GBP filed on: 18th, June 2018	capital	Free Download (8 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 8th, June 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-10: 213409782.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-04: 213409782.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-07: 213409782.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, August 2013	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2013-07-01: 213409782.00 GBP filed on: 23rd, August 2013	capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2013	incorporation	Free Download (10 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-12-21: 157781939.00 GBP filed on: 10th, January 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2011	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 10th, March 2011	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2010-12-20: 113339640.00 GBP filed on: 7th, January 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 15th, April 2010	annual return	Free Download (13 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 12th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2009	resolution	Free Download (3 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (13 pages)
363s	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2008-04-29 (Director resigned)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2007	incorporation	Free Download (5 pages)
123	Nc inc already adjusted 26/04/07 filed on: 18th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 26/04/07 filed on: 18th, May 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, May 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2007	incorporation	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, February 2007	incorporation	Free Download (17 pages)

Jasper Acquisition Holdings Limited LONDON

Jasper Acquisition Holdings Limited Address / Contact

Company Information / Profile

Company staff

Juliette L.

Jason A.

Jo H.

Carolyn G.

Kevin O.

James B.

Louis E.

Kevin O.

Ian P.

Richard K.

Nicholas W.

Cavendish Administration Limited

Vincent C.

Andrew H.

Andrew S.

James B.

Richard D.

Denis M.

Trusec Limited

Nicole M.

Sarah D.

People with significant control

Company previous names

Company filings

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