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Jsmt Holdings Limited HEYWOOD

Founded in 2015, Jsmt Holdings, classified under reg no. 09690994 is an active company. Currently registered at Units 10-11 Southgate Industrial Park OL10 1PW, Heywood the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Angus T., Jason D.. Of them, Angus T., Jason D. have been with the company the longest, being appointed on 17 August 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alex W. who worked with the the company until 23 November 2020.

Jsmt Holdings Limited Address / Contact

Office Address Units 10-11 Southgate Industrial Park
Office Address2 Cross Street
Town Heywood
Post code OL10 1PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09690994
Date of Incorporation Fri, 17th Jul 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Angus T.

Position: Director

Appointed: 17 August 2015

Jason D.

Position: Director

Appointed: 17 August 2015

Robert H.

Position: Director

Appointed: 17 August 2015

Resigned: 23 November 2020

Alex W.

Position: Director

Appointed: 17 August 2015

Resigned: 23 November 2020

Robert K.

Position: Director

Appointed: 13 August 2015

Resigned: 29 March 2018

Robert H.

Position: Director

Appointed: 17 July 2015

Resigned: 13 August 2015

Neil M.

Position: Director

Appointed: 17 July 2015

Resigned: 21 March 2023

Angus T.

Position: Director

Appointed: 17 July 2015

Resigned: 13 August 2015

Jason D.

Position: Director

Appointed: 17 July 2015

Resigned: 13 August 2015

Alex W.

Position: Secretary

Appointed: 17 July 2015

Resigned: 23 November 2020

Alex W.

Position: Director

Appointed: 17 July 2015

Resigned: 13 August 2015

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Jusp Holdings Limited from Heywood, England. The abovementioned PSC is categorised as "a 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 persons with significant control register is Neil M. This PSC has significiant influence or control over the company,. Then there is Jason D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Jusp Holdings Limited

Units 10 - 11 Cross Street, Heywood, Lancashire, OL10 1PW, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 12930031
Notified on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil M.

Notified on 30 June 2016
Ceased on 23 November 2020
Nature of control: significiant influence or control

Jason D.

Notified on 30 June 2016
Ceased on 23 November 2020
Nature of control: 25-50% shares

Angus T.

Notified on 30 June 2016
Ceased on 23 November 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, January 2024 		Free Download (7 pages)

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