JP-SS (HOLDINGS) APEC LTD

13 FREELAND PARK WAREHAM ROAD, LYTCHETT HOUSE, POOLE  BH16 6FA
  • Active
  • Private Limited Company
  • Company No. 13737617
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

JP-SS (HOLDINGS) APEC LTD was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in POOLE. JP-SS (HOLDINGS) APEC LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 3 months and 14 days.

Name JP-SS (HOLDINGS) APEC LTD
Company number 13737617
Company type Private Limited Company
Incorporation date 11 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 13 FREELAND PARK WAREHAM ROAD
LYTCHETT HOUSE
POOLE
BH16 6FA
Country Of Origin ENGLAND

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
Miss Tze Yin Janet Pun Nationality: British Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Chun-Wing Steven Si Nationality: British Dates: Thursday, November 11, 2021 - 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 UNAUDITED ABRIDGED
End of financial Year 3 April
Next annual accounts due 03 January 2025, (-53 days left)
Latest accounts 03 April 2023
Next confirmation statement due 09 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JP-SS (HOLDINGS) APEC LTD.

Previous Names

Name Change Date
JP-SS (HOLDINGS) APEC LTD 11 Nov 2021
PUZZLE CLEAR (GB) LIMITED 01 May 2023