J P S HOLDINGS LIMITED
MAIL BOXES ETC , 5 CHARTER HOUSE, LORD MONTGOMERY WAY, PORTSMOUTH PO1 2SN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09885869
- Last Updated: 19 Mar 2024
Company Profile
J P S HOLDINGS LIMITED was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in PORTSMOUTH. J P S HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 11 months and 20 days.
| Name | J P S HOLDINGS LIMITED |
|---|---|
| Company number | 09885869 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIL BOXES ETC , 5 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SN |
|---|---|
| Country Of Origin |
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 Kevin Anderson Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Elsom Nationality: British |
Dates: Saturday, May 1, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Burrus Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 December 2023 |
| Last confirmation statement dated | 23 November 2022 |
Mortgages
No mortgages have been registered against J P S HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J P S HOLDINGS LIMITED | 24 Nov 2015 |