Justice Support Services (north Kent) Holdings Limited in 78 Cannon Street LONDON

Justice Support Services (north Kent) Holdings Limited LONDON

Justice Support Services (north Kent) Holdings started in year 2006 as Private Limited Company with registration number 05826005. The Justice Support Services (north Kent) Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The company has 2 directors, namely Paul G., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 14 August 2013 and Paul G. has been with the company for the least time - from 4 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Justice Support Services (north Kent) Holdings Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05826005
Date of Incorporation	Tue, 23rd May 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 04 February 2020

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 01 April 2014

Michael D.

Position: Director

Appointed: 14 August 2013

Terence R.

Position: Director

Appointed: 08 June 2021

Resigned: 09 March 2022

Amit T.

Position: Director

Appointed: 04 February 2020

Resigned: 20 October 2021

Louis F.

Position: Director

Appointed: 23 August 2017

Resigned: 04 February 2020

Charles H.

Position: Director

Appointed: 19 October 2016

Resigned: 23 August 2017

Catherine O.

Position: Director

Appointed: 04 March 2016

Resigned: 19 October 2016

Moira T.

Position: Director

Appointed: 17 December 2013

Resigned: 04 March 2016

Adam W.

Position: Director

Appointed: 17 December 2013

Resigned: 04 February 2020

Graham F.

Position: Secretary

Appointed: 21 December 2012

Resigned: 01 April 2014

Neil F.

Position: Director

Appointed: 24 August 2012

Resigned: 14 February 2013

Jeremy S.

Position: Director

Appointed: 24 August 2012

Resigned: 14 February 2013

Phillippa P.

Position: Director

Appointed: 27 July 2012

Resigned: 17 December 2013

Graham F.

Position: Director

Appointed: 14 May 2012

Resigned: 17 December 2013

Karen H.

Position: Director

Appointed: 03 November 2011

Resigned: 08 June 2021

Duncan M.

Position: Director

Appointed: 20 July 2010

Resigned: 14 May 2012

Ivan W.

Position: Director

Appointed: 07 July 2010

Resigned: 05 October 2011

Alexander B.

Position: Director

Appointed: 07 July 2010

Resigned: 14 August 2013

Karen H.

Position: Director

Appointed: 22 September 2009

Resigned: 07 July 2010

Philip T.

Position: Director

Appointed: 21 April 2009

Resigned: 24 August 2012

Mark H.

Position: Director

Appointed: 29 July 2008

Resigned: 21 April 2009

Ivan W.

Position: Director

Appointed: 29 March 2008

Resigned: 22 September 2009

Ivan W.

Position: Director

Appointed: 19 July 2006

Resigned: 21 July 2006

Alexander B.

Position: Director

Appointed: 23 May 2006

Resigned: 05 July 2010

John Y.

Position: Director

Appointed: 23 May 2006

Resigned: 03 May 2010

Phil W.

Position: Director

Appointed: 23 May 2006

Resigned: 27 July 2012

Simon M.

Position: Director

Appointed: 23 May 2006

Resigned: 30 July 2008

Philip G.

Position: Secretary

Appointed: 23 May 2006

Resigned: 21 December 2012

Martin S.

Position: Director

Appointed: 23 May 2006

Resigned: 22 September 2009

Gregory P.

Position: Director

Appointed: 23 May 2006

Resigned: 28 February 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Aberdeen Infrastructure (No.3) Limited from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dif Infra 3 Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Aberdeen Infrastructure (No.3) Limited

20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06632304
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dif Infra 3 Uk Limited

1st Floor 94-96, Wigmore Street, London, W1U 3RF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08069047
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, April 2023	accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 19th, October 2022	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, October 2022	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-09 filed on: 11th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 31st, December 2021	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-10-20 filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-08 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-08 filed on: 15th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, November 2020	accounts	Free Download (19 pages)
CH01	On 2020-05-12 director's details were changed filed on: 5th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-04 filed on: 4th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-04 filed on: 4th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-04 filed on: 4th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-04 filed on: 4th, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, September 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (1 page)
CH01	On 2017-03-29 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-10-19 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-19 filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-19 filed on: 20th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 5th, May 2016	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-03-04 filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-04 filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, September 2015	accounts	Free Download (14 pages)
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2015-07-01. Company's previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-11: 10000.00 GBP	capital
AUD	Auditor's resignation filed on: 6th, May 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 4th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 16th, June 2014	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (1 page)
AP04	Appointment (date: 2014-04-09) of a secretary filed on: 9th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 2014-04-09 filed on: 9th, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-16 filed on: 16th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-16 filed on: 16th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 18th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 7th, May 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2012-12-21) of a secretary filed on: 21st, December 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-12-21 filed on: 21st, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-06 filed on: 6th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, August 2012	accounts	Free Download (11 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-27 filed on: 27th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-28 filed on: 28th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 10th, May 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-11-03 filed on: 3rd, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-05 filed on: 5th, October 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, July 2011	accounts	Free Download (11 pages)
CH01	On 2011-05-01 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 5th, May 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-07-28 filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, July 2010	accounts	Free Download (12 pages)
AP01	New director was appointed on 2010-07-20 filed on: 20th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-20 filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-13 filed on: 13th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-08 filed on: 8th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-08 filed on: 8th, July 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 24th, May 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-11 filed on: 11th, May 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
288a	On 2009-09-30 Director appointed filed on: 30th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-30 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
288a	On 2009-08-19 Director appointed filed on: 19th, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, August 2009	accounts	Free Download (9 pages)
288b	On 2009-07-09 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 10th, September 2008	accounts	Free Download (8 pages)
288a	On 2008-08-14 Director appointed filed on: 14th, August 2008	officers	Free Download (3 pages)
288b	On 2008-08-13 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (5 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288b	On 2008-04-17 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 24th, September 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 24th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2006-07-24. Value of each share 1 £, total number of shares: 10000. filed on: 4th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2006-07-24. Value of each share 1 £, total number of shares: 10000. filed on: 4th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2006	resolution	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, August 2006	accounts	Free Download (1 page)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, May 2006	incorporation	Free Download (17 pages)

Justice Support Services (north Kent) Holdings Limited LONDON

Justice Support Services (north Kent) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Infrastructure Managers Limited

Michael D.

Terence R.

Amit T.

Louis F.

Charles H.

Catherine O.

Moira T.

Adam W.

Graham F.

Neil F.

Jeremy S.

Phillippa P.

Graham F.

Karen H.

Duncan M.

Ivan W.

Alexander B.

Karen H.

Philip T.

Mark H.

Ivan W.

Ivan W.

Alexander B.

John Y.

Phil W.

Simon M.

Philip G.

Martin S.

Gregory P.

People with significant control

Company filings

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