JPHD LIMITED
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 08238103
- Last Updated: 01 Mar 2024
Company Profile
JPHD LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in MAIDENHEAD. JPHD LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 5 days.
| Name | JPHD LIMITED |
|---|---|
| Company number | 08238103 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| 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 |
|---|---|
| Mrs Penny Drayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Philip Hampden Drayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against JPHD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JPHD LIMITED | 03 Oct 2012 |
| JPHD LIMITED | 10 Sep 2014 |
| PEARL ACQUISITIONS (LONDON) LIMITED | 04 Feb 2016 |