Jempsons Group Holdings Limited is a private limited company that can be found at Main Street, Peasmarsh Nr Rye TN31 6YD. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Stephen J., appointed on 25 October 2017.
Changing the topic to secretaries, we can name: Stephen J., appointed on 25 October 2017.
The last confirmation statement was filed on 2023-04-30 and the deadline for the following filing is 2024-05-14. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Main Street |
| Town | Peasmarsh Nr Rye |
| Post code | TN31 6YD |
| Country of origin | United Kingdom |
| Registration Number | 11031586 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 25 October 2017
Position: Director
Appointed: 25 October 2017
The register of persons with significant control that own or control the company includes 5 names. As we identified, there is Stephen J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Helen J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Helen J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen J.
| Notified on | 25 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen J.
| Notified on | 22 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen J.
| Notified on | 25 October 2017 |
| Ceased on | 15 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jempsons Limited
Jempsons Superstore Main Street, Peasmarsh, Rye, East Sussex, TN31 6YD, England
| Legal authority | English |
| Legal form | Private Limited Liability Company |
| Notified on | 15 December 2017 |
| Ceased on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jempsons Bakers Limited
Jempsons Superstore Main Street, Peasmarsh, Rye, East Sussex, TN31 6YD, England
| Legal authority | English |
| Legal form | Private Limited Liability Company |
| Notified on | 15 December 2017 |
| Ceased on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 3rd, May 2023 |
address | Free Download (1 page) |
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