J.S. HELD UK LIMITED
18 ST. SWITHINS LANE, SECOND FLOOR, LONDON EC4N 8AD- Active
- Private Limited Company
- Company No. 05088224
- Last Updated: 01 Mar 2024
Company Profile
J.S. HELD UK LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with registered address in LONDON. J.S. HELD UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 9 days.
| Name | J.S. HELD UK LIMITED |
|---|---|
| Company number | 05088224 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ST. SWITHINS LANE SECOND FLOOR LONDON EC4N 8AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Worman Nationality: British |
Dates: Friday, December 21, 2018 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
|
| Gpw Group Ltd Newman Street, W1T 1PT |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Peter Damian Pender-Cudlip Nationality: British |
Dates: Tuesday, April 10, 2018 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Patrick Tristram Finucane Grayson Nationality: British |
Dates: Friday, August 5, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Damien Pender-Cudlip Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Guardino Wordsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| J.S. HELD UK LIMITED | 30 Mar 2004 |
| HUNTLINK LIMITED | 05 Oct 2004 |
| GRAYSON PENDER WORDSWORTH & COMPANY LIMITED | 30 Nov 2007 |
| GPW + CO LTD | 15 May 2023 |