JS&S (png) Limited is a private limited company that can be found at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Incorporated on 2019-07-15, this 4-year-old company is run by 3 directors and 1 secretary.
Director Sean P., appointed on 25 June 2021. Director Barnaby S., appointed on 15 July 2019. Director Samuel S., appointed on 15 July 2019.
As far as secretaries are concerned, we can mention: David M., appointed on 15 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Swire House |
| Office Address2 | 59 Buckingham Gate |
| Town | London |
| Post code | SW1E 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 12104877 |
| Date of Incorporation | Mon, 15th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 25 June 2021
Position: Secretary
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is John Swire & Sons Limited from London. The abovementioned PSC is classified as "a private limited company", 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.
John Swire & Sons Limited
Swire House 59 Buckingham Gate, London, SW1E 6AJ
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00133143 |
| Notified on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (18 pages) |
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