Active
Company Information for JVS HOLDINGS LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
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Company Registration Number
03729948
Private Limited Company
Active |
Company Name | |
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JVS HOLDINGS LIMITED | |
Legal Registered Office | |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Other companies in KT22 | |
Company Number | 03729948 | |
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Company ID Number | 03729948 | |
Date formed | 1999-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:44:07 |
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Registered address | Last known status | Formation date | ||
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JVS HOLDINGS, LLC | 1737 BATH AVE Queens NEW YORK NY 11214 | Active | Company formed on the 2010-02-11 | |
JVS HOLDINGS LLC | 4019 DELOS DRIVE LAS VEGAS NV 89103 | Dissolved | Company formed on the 2011-11-01 | |
JVS HOLDINGS (QLD) PTY. LTD. | QLD 4069 | Active | Company formed on the 2013-09-04 | |
JVS HOLDINGS 2 PTY. LTD. | Dissolved | Company formed on the 2012-03-07 | ||
JVS HOLDINGS, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2008-05-06 | |
JVS HOLDINGS, LLC | 2505 MANATEE AVENUE EAST BRADENTON FL 34208 | Inactive | Company formed on the 2007-05-10 | |
JVS HOLDINGS, INC. | PO BOX 647 DENISON TX 75021 | Active | Company formed on the 1999-07-26 | |
JVS HOLDINGS LLC | California | Unknown | ||
JVS HOLDINGS LLC | North Carolina | Unknown | ||
JVS HOLDINGS INC | Arkansas | Unknown | ||
JVS HOLDINGS LIMITED | 70, TA' XBIEX SEAFRONT, MSIDA | Unknown | ||
JVS HOLDINGS (VIC) PTY LTD | Active | Company formed on the 2022-02-04 | ||
JVS HOLDINGS ESTABLISHMENT | 79 AUSTRASSE LI-9490 VADUZ | Active | Company formed on the 2022-12-14 |
Officer | Role | Date Appointed |
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PAMELA MARGARET SALMON |
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JOHN VERNEY SALMON |
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PAMELA MARGARET SALMON |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED AMY ELIZABETH JOHNS | ||
DIRECTOR APPOINTED MRS KERRY AMANDA ELGAR | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN VERNEY SALMON | ||
DIRECTOR APPOINTED MR SEAN ANTHONY SALMON | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
CH01 | Director's details changed for Pamela Margaret Salmon on 2021-01-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA MARGARET SALMON on 2021-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Verney Salmon as a person with significant control on 2019-03-12 | |
CH01 | Director's details changed for Pamela Margaret Salmon on 2019-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA MARGARET SALMON on 2019-03-12 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Verney Salmon as a person with significant control on 2016-04-06 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET SALMON / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNEY SALMON / 22/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA MARGARET SALMON on 2017-02-22 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 901 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET SALMON / 22/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET SALMON / 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNEY SALMON / 22/03/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
AR01 | 10/03/11 FULL LIST | |
AA | 25/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNEY SALMON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET SALMON / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALMON / 26/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA SALMON / 26/03/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALMON / 07/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA SALMON / 07/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 3 HORNBEAMS THE STREET SWALLOWFIELD READING BERKSHIRE RG7 1QY | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/04/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/04/99--------- £ SI 899@1 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JVS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JVS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |