JP&S Holdings Limited. Head office in London. Check Director.

JP&S Holdings Limited, London

Jp&S Holdings Limited is a private limited company. Previously, it was called Br11 Limite Limited (changed on 2012-01-19). Located at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX, this 12 years old business was incorporated on 2011-08-05 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Travis A. (appointed on 01 February 2018), Shonna K. (appointed on 18 November 2011). Among the secretaries (1 in total), we can name: Shonna K. (appointed on 18 November 2011).

About
Name: JP&S Holdings Limited
Number: 07731143
Incorporation date: 2011-08-05
End of financial year: 31 December


Address:	C/o Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Leggett & Platt U.K. Limited

6 April 2016

Address	C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02139163
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Jp&S Holdings Limited confirmation statement filing is 2024-08-19. The last confirmation statement was sent on 2023-08-05. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Leggett & Platt U.K. Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Holborn, WC1V 6BX London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2023-08-05 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023-08-04 director's details were changed filed on: 9th, August 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-03-01 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-02-27 filed on: 27th, February 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, January 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022-08-05 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, October 2021 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control 2021-06-11 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-05 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-06-10 filed on: 10th, June 2021 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 20th, April 2021 \| accounts	Free Download (16 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020-08-05 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, November 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2019-08-05 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2018-08-31 to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-08-05 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-02-01 filed on: 12th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-31 filed on: 12th, March 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-08-31 filed on: 28th, February 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-08-05 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 10th, August 2017 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 6th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-05 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-05 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2014-08-05 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-05 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-05 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-08-05 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-08-05 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-08-05 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (3 pages)
AP03	On 2012-02-14 - new secretary appointed filed on: 14th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, January 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed BR11 limite LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-01-05 change of name
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (3 pages)
AP03	On 2012-01-18 - new secretary appointed filed on: 18th, January 2012 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 20th, December 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-12-20 filed on: 20th, December 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed spacebrit LIMITEDcertificate issued on 18/08/11 filed on: 18th, August 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-08-18 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 5th, August 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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