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JP&S Holdings Limited LONDON

JP&S Holdings started in year 2011 as Private Limited Company with registration number 07731143. The JP&S Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Bracher Rawlins Llp, 16. Postal code: WC1V 6BX. Since 2012-01-19 JP&S Holdings Limited is no longer carrying the name Br11 Limite.

At the moment there are 2 directors in the the company, namely Travis A. and Shonna K.. In addition one secretary - Shonna K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Matthew C. who worked with the the company until 6 January 2012.

JP&S Holdings Limited Address / Contact

Office Address C/o Bracher Rawlins Llp, 16
Office Address2 High Holborn
Town London
Post code WC1V 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07731143
Date of Incorporation Fri, 5th Aug 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Travis A.

Position: Director

Appointed: 01 February 2018

Shonna K.

Position: Director

Appointed: 18 November 2011

Shonna K.

Position: Secretary

Appointed: 18 November 2011

Kristen B.

Position: Director

Appointed: 19 November 2013

Resigned: 31 January 2018

Joseph D.

Position: Director

Appointed: 18 November 2011

Resigned: 31 December 2015

Wendy W.

Position: Director

Appointed: 18 November 2011

Resigned: 19 November 2013

Matthew C.

Position: Secretary

Appointed: 05 August 2011

Resigned: 06 January 2012

Victoria W.

Position: Director

Appointed: 05 August 2011

Resigned: 06 January 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Leggett & Platt U.k. Limited from London, England. This PSC is classified as "a private 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.

Leggett & Platt U.K. Limited

C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02139163
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Br11 Limite January 19, 2012
Spacebrit August 18, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 9th, January 2024 		Free Download (22 pages)

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