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Jsm Group Holdings Limited POTTERS BAR

Founded in 2015, Jsm Group Holdings, classified under reg no. 09763076 is an active company. Currently registered at Sterling House EN6 3AR, Potters Bar the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Mr O., Stuart W. and John S.. Of them, Stuart W., John S. have been with the company the longest, being appointed on 4 September 2015 and Mr O. has been with the company for the least time - from 18 November 2022. As of 25 April 2024, there was 1 ex director - Mark S.. There were no ex secretaries.

Jsm Group Holdings Limited Address / Contact

Office Address Sterling House
Office Address2 Mutton Lane
Town Potters Bar
Post code EN6 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09763076
Date of Incorporation Fri, 4th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Mr O.

Position: Director

Appointed: 18 November 2022

Stuart W.

Position: Director

Appointed: 04 September 2015

John S.

Position: Director

Appointed: 04 September 2015

Mark S.

Position: Director

Appointed: 04 September 2015

Resigned: 02 July 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Jsm Bidco Limited from Watford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jsm Bidco Limited

C/O Hillier Hopkins 51 Clarendon Road, Watford, WD17 1HP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12704593
Notified on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark S.

Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 24th Oct 2023
filed on: 22nd, November 2023 		Free Download (3 pages)

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