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Jempson Holdings Limited RYE

Jempson Holdings started in year 2009 as Private Limited Company with registration number 06832678. The Jempson Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Rye at Slade Yard. Postal code: TN31 7DG. Since 2009-03-23 Jempson Holdings Limited is no longer carrying the name Slatershelfco 389.

At the moment there are 2 directors in the the company, namely Mark C. and Jonathan J.. In addition one secretary - Mark C. - is with the firm. As of 3 May 2024, there were 3 ex directors - Thomas M., Timothy W. and others listed below. There were no ex secretaries.

Jempson Holdings Limited Address / Contact

Office Address Slade Yard
Town Rye
Post code TN31 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06832678
Date of Incorporation Fri, 27th Feb 2009
Industry Freight transport by road
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Mark C.

Position: Secretary

Appointed: 31 March 2009

Mark C.

Position: Director

Appointed: 31 March 2009

Jonathan J.

Position: Director

Appointed: 31 March 2009

Thomas M.

Position: Director

Appointed: 31 March 2009

Resigned: 16 December 2011

Timothy W.

Position: Director

Appointed: 31 March 2009

Resigned: 14 March 2014

Slater Heelis (secretaries) Limited

Position: Corporate Secretary

Appointed: 27 February 2009

Resigned: 31 March 2009

Gareth B.

Position: Director

Appointed: 27 February 2009

Resigned: 31 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Mark C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mark C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thomas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Slatershelfco 389 March 23, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-04-05
filed on: 5th, April 2024 		Free Download (5 pages)

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