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Company Information for

JP&S HOLDINGS LIMITED

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
07731143
Private Limited Company
Active

Company Overview

About Jp&s Holdings Ltd
JP&S HOLDINGS LIMITED was founded on 2011-08-05 and has its registered office in London. The organisation's status is listed as "Active". Jp&s Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JP&S HOLDINGS LIMITED
 
Legal Registered Office
SECOND FLOOR
77 KINGSWAY
LONDON
WC2B 6SR
Other companies in WC2B
 
Previous Names
BR11 LIMITE LIMITED19/01/2012
SPACEBRIT LIMITED18/08/2011
Filing Information
Company Number 07731143
Company ID Number 07731143
Date formed 2011-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
Last Datalog update: 2020-01-05 17:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JP&S HOLDINGS LIMITED
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Company Officers of JP&S HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHONNA LEA KOCH
Company Secretary 2011-11-18
TRAVIS JAMES ALMANDINGER
Director 2018-02-01
SHONNA LEA KOCH
Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTEN BEERLY
Director 2013-11-19 2018-01-31
JOSEPH DOWNES
Director 2011-11-18 2015-12-31
WENDY MARCH WATSON
Director 2011-11-18 2013-11-19
MATTHEW COWAN
Company Secretary 2011-08-05 2012-01-06
VICTORIA EMILY WILLETTS
Director 2011-08-05 2012-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRAVIS JAMES ALMANDINGER L&P UK-1 LIMITED Director 2018-02-01 CURRENT 2015-12-04 Active
TRAVIS JAMES ALMANDINGER L&P UK-2 LIMITED Director 2018-02-01 CURRENT 2015-12-04 Active
TRAVIS JAMES ALMANDINGER LEGGETT & PLATT U.K. LIMITED Director 2018-02-01 CURRENT 1987-06-09 Active
TRAVIS JAMES ALMANDINGER GATEWAY HOLDINGS LIMITED Director 2018-02-01 CURRENT 1991-05-02 Active
TRAVIS JAMES ALMANDINGER PULLMAFLEX INTERNATIONAL LIMITED Director 2018-02-01 CURRENT 1973-05-15 Active
TRAVIS JAMES ALMANDINGER PULLMAFLEX U.K. LIMITED Director 2018-02-01 CURRENT 1940-05-02 Active
TRAVIS JAMES ALMANDINGER LEGGETT & PLATT COMPONENTS EUROPE LIMITED Director 2018-02-01 CURRENT 1929-01-21 Active
TRAVIS JAMES ALMANDINGER JP&S UNLIMITED Director 2018-02-01 CURRENT 1954-04-01 Active
TRAVIS JAMES ALMANDINGER DAVID HART AEROSPACE PIPES LIMITED Director 2018-02-01 CURRENT 1999-04-14 Active
SHONNA LEA KOCH L&P UK-1 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
SHONNA LEA KOCH L&P UK-2 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
SHONNA LEA KOCH DHAP CORPORATE TRUSTEE LIMITED Director 2015-02-24 CURRENT 2013-05-30 Active
SHONNA LEA KOCH DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTD Director 2015-02-24 CURRENT 2013-05-31 Active
SHONNA LEA KOCH DHAP LTD Director 2015-02-24 CURRENT 2013-05-30 Active
SHONNA LEA KOCH DAVID HART AEROSPACE PIPES LIMITED Director 2013-07-30 CURRENT 1999-04-14 Active
SHONNA LEA KOCH GATEWAY (TEXTILES) LIMITED Director 2010-06-30 CURRENT 1962-10-23 Dissolved 2014-04-01
SHONNA LEA KOCH LEGGETT & PLATT U.K. LIMITED Director 2010-06-30 CURRENT 1987-06-09 Active
SHONNA LEA KOCH GATEWAY HOLDINGS LIMITED Director 2010-06-30 CURRENT 1991-05-02 Active
SHONNA LEA KOCH PULLMAFLEX INTERNATIONAL LIMITED Director 2010-06-30 CURRENT 1973-05-15 Active
SHONNA LEA KOCH PULLMAFLEX U.K. LIMITED Director 2010-06-30 CURRENT 1940-05-02 Active
SHONNA LEA KOCH LEGGETT & PLATT COMPONENTS EUROPE LIMITED Director 2010-06-30 CURRENT 1929-01-21 Active
SHONNA LEA KOCH JP&S UNLIMITED Director 2010-06-30 CURRENT 1954-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KRISTEN BEERLY
2018-03-12AP01DIRECTOR APPOINTED MR TRAVIS JAMES ALMANDINGER
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOWNES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 05/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWNES / 05/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN BEERLY / 05/08/2014
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-25AP01DIRECTOR APPOINTED KRISTEN BEERLY
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON
2013-08-28AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-14AR0105/08/12 ANNUAL RETURN FULL LIST
2012-02-14AP01DIRECTOR APPOINTED SHONNA LEA KOCH
2012-02-14AP01DIRECTOR APPOINTED JOSEPH DOWNES
2012-02-14AP03SECRETARY APPOINTED SHONNA LEA KOCH
2012-02-14AP01DIRECTOR APPOINTED WENDY MARCH WATSON
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLETTS
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW COWAN
2012-01-19RES15CHANGE OF NAME 05/01/2012
2012-01-19CERTNMCOMPANY NAME CHANGED BR11 LIMITE LIMITED CERTIFICATE ISSUED ON 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-18AP01DIRECTOR APPOINTED JOSEPH DOWNES
2012-01-18AP01DIRECTOR APPOINTED SHONNA LEA KOCH
2012-01-18AP01DIRECTOR APPOINTED WENDY MARCH WATSON
2012-01-18AP03SECRETARY APPOINTED SHONNA LEA KOCH
2011-12-20RES15CHANGE OF NAME 18/11/2011
2011-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-18RES15CHANGE OF NAME 18/08/2011
2011-08-18CERTNMCOMPANY NAME CHANGED SPACEBRIT LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JP&S HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JP&S HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JP&S HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of JP&S HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JP&S HOLDINGS LIMITED
Trademarks
We have not found any records of JP&S HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JP&S HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JP&S HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where JP&S HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JP&S HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JP&S HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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