Playjam Holdings Limited HAYWARDS HEATH


Founded in 2011, Playjam Holdings, classified under reg no. 07738734 is an active company. Currently registered at Aberdeen House RH16 4NG, Haywards Heath the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Jasper S., appointed on 12 August 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon H. who worked with the the company until 22 December 2017.

Playjam Holdings Limited Address / Contact

Office Address Aberdeen House
Office Address2 South Road
Town Haywards Heath
Post code RH16 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07738734
Date of Incorporation Fri, 12th Aug 2011
Industry Activities of head offices
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Jasper S.

Position: Director

Appointed: 12 August 2011

Anthony J.

Position: Director

Appointed: 16 November 2016

Resigned: 30 May 2017

Richard C.

Position: Director

Appointed: 08 June 2016

Resigned: 06 February 2019

Michael N.

Position: Director

Appointed: 28 August 2014

Resigned: 24 May 2016

Kunjiang C.

Position: Director

Appointed: 09 June 2014

Resigned: 29 June 2018

Leping X.

Position: Director

Appointed: 08 April 2014

Resigned: 29 June 2018

Tony B.

Position: Director

Appointed: 10 October 2011

Resigned: 31 July 2014

Richard H.

Position: Director

Appointed: 10 October 2011

Resigned: 29 June 2018

Simon H.

Position: Secretary

Appointed: 12 August 2011

Resigned: 22 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Gmv Nominees Limited from Haywards Heath, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jasper S. This PSC owns 25-50% shares.

Gmv Nominees Limited

Aberdeen House South Road, Haywards Heath, RH16 4NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 28 April 2023
Nature of control: 25-50% shares

Jasper S.

Notified on 15 June 2021
Ceased on 28 April 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth9 001 75811 424 394
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability9 001 75811 424 394
Reserves/Capital
Called Up Share Capital2 700 1482 761 385
Shareholder Funds9 001 75811 424 394
Other
Current Asset Investments  
Number Shares Issued Fully Paid  
Other Current Asset Investments Balance Sheet Subtotal  
Par Value Share 1
Total Assets Less Current Liabilities9 001 75811 424 394
Fixed Assets9 001 75811 424 394
Investments Fixed Assets9 001 75811 424 394
Number Shares Allotted1 450 5811 230 000
Share Capital Allotted Called Up Paid1 230 0001 230 000
Share Premium Account6 301 6108 663 009

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 12th, July 2023
Free Download (7 pages)

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