Jss Holdings Limited MIDDLESEX


Jss Holdings started in year 2007 as Private Limited Company with registration number 06300875. The Jss Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Middlesex at 1st Floor, 44/50 The Broadway. Postal code: UB1 1QB.

At present there are 2 directors in the the firm, namely Nadarajah S. and Vathsala S.. In addition one secretary - Nadarajah S. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Jss Holdings Limited Address / Contact

Office Address 1st Floor, 44/50 The Broadway
Office Address2 Southall
Town Middlesex
Post code UB1 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06300875
Date of Incorporation Tue, 3rd Jul 2007
Industry Activities of head offices
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 22nd Dec 2023 (120 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Nadarajah S.

Position: Secretary

Appointed: 03 July 2007

Nadarajah S.

Position: Director

Appointed: 03 July 2007

Vathsala S.

Position: Director

Appointed: 03 July 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2007

Resigned: 03 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 July 2007

Resigned: 03 July 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Ultimate Care Limited from Southall, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Nadarajah S. This PSC owns 25-50% shares. Moving on, there is Vathsala S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ultimate Care Limited

1st Floor, 44-50 The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 05893709
Notified on 1 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nadarajah S.

Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control: 25-50% shares

Vathsala S.

Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand 3463 28671 35019 8114 6098 379
Current Assets 47 846147 286266 324144 160145 643139 826
Debtors 47 500144 000194 974124 349141 034131 447
Net Assets Liabilities-1 298 935-1 225 090-1 146 250    
Other Debtors 47 500     
Property Plant Equipment   3 21210 26517 169 
Other
Accumulated Depreciation Impairment Property Plant Equipment   1381 6694 71012 113
Average Number Employees During Period   131 1
Creditors1 298 936888 2331 293 5361 394 267347 172355 023362 727
Increase From Depreciation Charge For Year Property Plant Equipment   1381 5313 0417 403
Investments Fixed Assets1      
Investments In Group Undertakings1      
Net Current Assets Liabilities-1 298 936-336 857-1 146 250-1 127 943-203 012-209 380-222 901
Other Creditors305 828278 828     
Property Plant Equipment Gross Cost   3 35011 93421 87954 882
Total Additions Including From Business Combinations Property Plant Equipment   3 3508 5849 94533 003
Total Assets Less Current Liabilities-1 298 935-336 857-1 146 250-1 124 731-192 747-192 211-180 132

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 28th, November 2023
Free Download (3 pages)

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